Investor Relations


Announcements & Circulars

 190 Record(s). Page 1 of 10     First | Prev | 1 2 3 4 5 6 7 8 9 10 | Next | Last  
Date Topic
2023-09-04Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
2023-09-01Constitutional Documents - SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2023-08-18Announcements and Notices - Results of AGM - POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2023
2023-08-01Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
2023-07-20Proxy Forms - FORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2023-07-20Announcements and Notices - Notice of AGM - NOTICE OF 2023 ANNUAL GENERAL MEETING
2023-07-20CIRCULARS -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
2023-07-14Announcements and Notices - Amendment of Constitutional Documents - PROPOSED ADOPTION OF SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2023-07-05Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
2023-06-30Announcements and Notices - Final Results / Closure of Books or Change of Book Closure Period - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
2023-06-21Announcements and Notices - Profit Warning / Inside Information - POSITIVE PROFIT ALERT
2023-06-19Announcements and Notices - Date of Board Meeting - NOTICE OF BOARD MEETING
2023-06-02Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
2023-05-10Announcements and Notices - List of Directors and their Role and Function - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-05-10Announcements and Notices - Change in a Director's or Supervisor's Biographical Details / Change in Directors or of Important Executive Functions or Responsibilities- (1) ANNOUNCEMENT IN COMPLIANCE WITH RULES 13.51B(2) AND 13.51(2)(h) OF THE LISTING RULES
2023-05-02Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
2023-04-03Monthly Returns - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
2023-03-01Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023-02-17Announcements and Notices - Terms of Reference of the Remuneration Committee - TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
2023-02-01Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
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