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Announcements & Circulars
2023-05-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023-04-26
Next Day Disclosure Return
2023-04-25
Notification Letter and Request Form to Non-registered Shareholders
2023-04-25
Form of proxy for the Annual General Meeting to be held on Friday, 9 June 2023
2023-04-25
NOTICE OF ANNUAL GENERAL MEETING
2023-04-25
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES PROPOSED RE-ELECTION OF DIRECTORS DECLARATION OF FINAL DIVIDEND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION NOTICE OF ANNUAL GENERAL MEETING
2023-04-25
Next Day Disclosure Return
2023-04-18
Next Day Disclosure Return
2023-04-14
VOLUNTARY ANNOUNCEMENT - THE ENTERING INTO OF NEW CONTRACTUAL ARRANGEMENTS
2023-04-14
List of Directors and their Roles and Functions
2023-04-14
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
2023-04-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023-03-23
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
2023-03-23
Final Dividend for the year ended 31 December 2022
2023-03-23
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-03
DATE OF BOARD MEETING
2023-03-02
POSITIVE PROFIT ALERT
2023-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023-02-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023-01-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022