| Date |
Announcements/Circulars |
Download |
|
22/08/2024 |
Cash Dividend Announcement for Equity Issuer – Interim Dividend |
 |
|
22/08/2024 |
Interim Results For The Six Months Ended 30 June 2024 |
|
|
12/08/2024 |
Date Of Board Meeting |
|
|
24/05/2024 |
Poll Results Of The Annual General Meeting Held On 24 May 2024 |
|
|
24/04/2024 |
Notice of Annual General Meeting |
|
|
24/04/2024 |
Form of Proxy for the Annual General Meeting to be Held on Wednesday, 24 May 2024 |
|
|
24/04/2024 |
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 |
|
|
24/04/2024 |
Letter To Non-Registered Holders And Request Form - Notification Of Publication Of 2023 Annual Report, Circular Notice Of Annual General Meeting And Form Of Proxy |
|
|
24/04/2024 |
Letter To Registered Holders And Request Form - Notification Of Publication Of 2023 Annual Report, Circular Notice Of Annual General Meeting |
|
|
22/03/2024 |
Announcement of Final Results for the Year Ended 31 December 2023 |
|
|
22/03/2024 |
Cash Dividend Announcement for Equity Issuer |
|
|
12/03/2024 |
Date Of Board Meeting |
|
|
02/02/2024 |
Profit Warning |
|
