Announcements & Circulars
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2023-08-18
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DATE OF BOARD MEETING
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2023-08-01
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST JULY 2023
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2023-07-03
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
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2023-06-02
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
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2023-06-01
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BYE-LAWS
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2023-06-01
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2023
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2023-05-02
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
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2023-04-28
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Form of proxy for use at the annual general meeting
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2023-04-28
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NOTICE OF ANNUAL GENERAL MEETING
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2023-04-28
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(1) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) PROPOSED ADOPTION OF NEW BYE-LAWS, AND (5) NOTICE OF ANNUAL GENERAL MEETING
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2023-04-28
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ANNUAL REPORT 2022
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2023-04-03
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
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2023-03-31
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ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
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2023-03-20
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EXTENSION OF LONG STOP DATE
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2023-03-15
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DATE OF BOARD MEETING
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2023-03-03
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
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2023-02-15
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PROPOSED ADOPTION OF NEW BYE-LAWS
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2023-02-02
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
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2023-01-03
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
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2023-01-03
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TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
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