Announcements, Notices and Circulars
Date Document
2022-05-20 Environmental, Social and Governance Report 2021  
2022-05-12 Notice of Annual General Meeting  
2022-05-12 Form of proxy for the Annual General Meeting  
2022-05-12 General Mandate for the issue of shares, Re-election of Directors and Notice of Annual General Meeting  
2022-05-06 Monthly Return (April 2022)  
2022-04-21 Unaudited Financial Information for the three months ended 31 March 2022 
2022-04-21 Change of Company Secretary and Authorised Representative 
2022-04-07 Date of Board Meeting 
2022-04-01 Monthly Return (March 2022) 
2022-03-25 2021 Annual Results Announcement 
2022-03-15 Date of Board Meeting 
2022-03-01 Monthly Return (February 2022) 
2022-02-23 Inside Information Profit Warning 
2022-02-14 Postponement of Extraordinary General Meeting 
2022-02-04 Monthly Return (January 2022) 
2022-01-20 Notice of Extraordinary General Meeting 
2022-01-20 Form of proxy for the Extraordinary General Meeting to be held on Tuesday, 15 February 2022 at 10:30 a.m. 
2022-01-20 Change of Company Name and the Related Amendments to Articles of Association, Re-Election of Directors and Notice of Extraordinary General Meeting 
2022-01-03 Proposed Change of Company Name and the Related Proposed Amendments to the Articles of Association 
2022-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 
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