| Date |
Announcements/Circulars |
Download |
|
25/08/2023 |
Cash Dividend Announcement for Equity Issuer – Interim Dividend |
 |
|
25/08/2023 |
Interim Results For The Six Months Ended 30 June 2023 |
|
|
15/08/2023 |
Date Of Board Meeting |
|
|
04/08/2023 |
Profit Warning |
|
|
24/05/2023 |
Poll Results Of The Annual General Meeting Held On 24 May 2023 |
|
|
24/05/2023 |
Memorandum Of Association And Amended And Restated Bye-Laws |
|
|
25/04/2023 |
Notice of Annual General Meeting |
|
|
25/04/2023 |
Form of Proxy for the Annual General Meeting to be Held on Wednesday, 24 May 2023 |
|
|
25/04/2023 |
Proposed Granting of General Mandates to Buy Back Shares and to Issue Shares and Proposed Re-election of the Retiring Directors and Proposed Adoption Of The Amended And Restated Bye-Laws And Notice of Annual General Meeting |
|
|
25/04/2023 |
List Of Directors And Their Role And Function |
|
|
25/04/2023 |
Change Of Independent Non-Executive Director |
|
|
24/03/2023 |
Announcement of Final Results for the Year Ended 31 December 2022 |
|
|
24/03/2023 |
Cash Dividend Announcement for Equity Issuer |
|
|
24/03/2023 |
Proposed Amendments To The BYE-LAWS |
|
|
14/03/2023 |
Date Of Board Meeting |
|
|
10/02/2023 |
Profit Warning |
|
