Investor Relations


Announcements & Circulars

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Date Topic
2022-01-03Announcements and Notices - Change in Directors or of Important Executive Functions or Responsibilities, Change of Audit Committee Member, Change of Remuneration Committee Member - SUPPLEMENTAL ANNOUNCEMENT TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRE
2022-01-03Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2021-12-31Announcements and Notices - List of Directors and their Role and Function - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021-12-31Announcements and Notices - Change in Directors or of Important Executive Functions or Responsibilities, Change of Audit Committee Member, Change of Remuneration Committee Member - (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) RETIREMENT OF I
2021-12-16Announcements and Notices - List of Directors and their Role and Function - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021-12-16Announcements and Notices - Change in Directors or of Important Executive Functions or Responsibilities, Change of Audit Committee Member, Change of Remuneration Committee Member - Appointment of Independent Non-executive director and changes in the compo
2021-12-02Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021-11-30Announcements and Notices - Interim Results - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
2021-11-18Announcements and Notices - Date of Board Meeting - NOTICE OF BOARD MEETING
2021-11-02Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021-10-04Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021-09-02Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021-08-13Announcements and Notices - Results of AGM - POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2021
2021-08-03Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021-07-12Proxy Forms - FORM OF PROXY FOR THE 2021 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2021-07-12Announcements and Notices - Notice of AGM - NOTICE OF 2021 ANNUAL GENERAL MEETING
2021-07-12CIRCULARS -PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AN
2021-07-02Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2021-06-30Announcements and Notices - Final Results / Closure of Books or Change of Book Closure Period - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
2021-06-20Announcements and Notices - Profit Warning / Inside Information - PROFIT WARNING
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