Announcement/Circular

Announcement / Circular

File title Publish Dates Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 2023-07-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 2023-06-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 2023-05-03
Second Amended and Restated Memorandum and Articles of Association 2023-04-27
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 APRIL 2023 2023-04-27
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 2023-04-06
REVISED FORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING 2023-03-29
CLARIFICATION ANNOUNCEMENT - REVISED FORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING 2023-03-29
FORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING 2023-03-24
NOTICE OF ANNUAL GENERAL MEETING 2023-03-24
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND THE ARTICLES AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING 2023-03-24
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 2023-03-02
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES AND ADOPTION OF NEW MEMORANDUM AND ARTICLES 2023-02-24
Terms of Reference for the Remuneration Committee 2023-02-24
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 2023-02-24
NOTICE OF BOARD MEETING 2023-02-14
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 2023-02-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 2023-01-05
CONTINUING CONNECTED TRANSACTION RENEWAL OF TENANCY AGREEMENT 2022-12-09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 2022-12-01
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