Company Announcements

Announcement Circular

File title Publish Dates Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 2020-12-07
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 2020-11-12
Profit Warning 2020-11-09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 2020-11-02
Date of Board Meeting 2020-10-27
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 2020-10-05
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2020 2020-09-28
INSIDE INFORMATION WITHDRAWAL OF WINDING UP PETITION 2020-09-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 2020-09-01
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) RE-APPOINTMENT OF THE AUDITOR AND (4) NOTICE OF THE ANNUAL GENERAL MEETING 2020-08-28
NOTICE OF THE ANNUAL GENERAL MEETING 2020-08-28
Form of proxy for the Annual General Meeting to be held on Monday, 28 September 2020 at 3:00 p.m. and any adjournment thereof (the "AGM") 2020-08-28
INSIDE INFORMATION - WITHDRAWAL OF WINDING UP PETITION 2020-08-28
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020 2020-08-14
RESIGNATION OF DIRECTOR 2020-08-12
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2020-08-12
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 2020-08-03
Date of Board Meeting 2020-08-03
Inside information 2020-07-10
(1) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020 (2) INSIDE INFORMATION 2020-07-02

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