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Date Subject
21 Dec 2023 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
21 Dec 2023 Announcements and Notices - RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
01 Dec 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
01 Nov 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
05 Oct 2023 MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
03 Oct 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
04 Sep 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
29 Aug 2023 Announcements and Notices - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
17 Aug 2023 Announcements and Notices - DATE OF BOARD MEETING
03 Aug 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
05 Jul 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
06 Jun 2023 MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
06 Jun 2023 Announcements and Notices - VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2023
02 Jun 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
30 May 2023 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
30 May 2023 Announcements and Notices - RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
03 May 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
26 Apr 2023 FORM OF PROXY FOR 2023 ANNUAL GENERAL MEETING
26 Apr 2023 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
26 Apr 2023 Circulars - (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) DECLARATION OF FINAL DIVIDEND, (3) RE-ELECTION OF DIRECTORS, (4) PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR, (5) PROPOSED AMENDMENTS TO THE ARTICLES AND ADOPTION OF THE NEW ARTICLES, (6) PROPOSED TERMINATION OF THE 2020 SHARE OPTION SCHEME, (7) PROPOSED ADOPTION OF 2023 SHARE OPTION SCHEME AND (8) NOTICE OF ANNUAL GENERAL MEETING
04 Apr 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
27 Mar 2023 Announcements and Notices - Final Dividend for the Year Ended 31 December 2022
27 Mar 2023 Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION
15 Mar 2023 Announcements and Notices - DATE OF BOARD MEETING
02 Mar 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
02 Feb 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
03 Jan 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

 

 
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