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Announcements

2019/07/03
pdf Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019/06/18
pdf CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE
2019/06/03
pdf Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019/05/24
pdf List of Directors and their Role and Function
2019/05/24
pdf CHANGES IN DIRECTORSHIP
2019/05/23
pdf POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2019
2019/05/03
pdf Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019/04/17
pdf FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 23 MAY 2019
2019/04/17
pdf NOTICE OF ANNUAL GENERAL MEETING
2019/04/17
pdf PROPOSALS RELATING TO GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2019/04/01
pdf Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019/03/22
pdf FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
2019/03/01
pdf Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019/03/01
pdf DATE OF BOARD MEETING
2019/02/01
pdf PROFIT WARNING
2019/02/01
pdf Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019/01/02
pdf TERMS OF REFERENCE OF AUDIT COMMITTEE
2019/01/02
pdf Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

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