Company Announcements

Announcement Circular

File title Publish Dates Download
POSITIVE PROFIT ALERT 2023-06-21
DATE OF BOARD MEETING 2023-06-02
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022 2023-02-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 2022-12-01
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 2022-11-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 ( 2022-11-01
POSITIVE PROFIT ALERT 2022-10-25
DATE OF BOARD MEETING 2022-10-21
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 2022-10-03
GRANT OF SHARE OPTIONS 2022-09-29
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 2022-09-27
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 SEPTEMBER 2022 2022-09-22
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 2022-09-01
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021/22 2022-08-31
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) RE-APPOINTMENT OF THE AUDITOR, (4) AMENDMENT OF THE ARTICLES OF ASSOCIATION AND (5) NOTICE OF THE ANNUAL GENERAL MEETING 2022-08-22
NOTICE OF THE ANNUAL GENERAL MEETING 2022-08-22
Form of proxy for the Annual General Meeting to be held on Thursday, 22 September 2022 at 10:30 a.m. and any adjournment thereof (the "AGM") 2022-08-22
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 2022-08-17
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 ( 2022-08-05
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022 2022-08-01

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