Announcements & Circulars
2022-08-17
DATE OF BOARD MEETING
2022-08-02
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE
2022-08-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
2022-07-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
2022-06-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
2022-06-01
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2022-06-01
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2022; CHANGES IN INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF THE BOARD COMMITTEES
2022-05-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
2022-04-29
SUPPLEMENTAL ANNOUNCEMENT TO 2021 ANNUAL REPORT
2022-04-29
Form of proxy for use at the annual general meeting (the "AGM") to be held on Wednesday, 1 June 2022 at 4:00 p.m.
2022-04-29
NOTICE OF ANNUAL GENERAL MEETING
2022-04-29
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF A RETIRING DIRECTOR, ELECTION OF A NEW DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
2022-04-29
ANNUAL REPORT 2021
2022-04-25
ANNOUNCEMENT UPDATE ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
2022-04-25
RETIREMENT AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE IN COMPOSITION OF THE BOARD COMMITTEES AND CHAIRMAN OF REMUNERATION COMMITTEE
2022-04-11
DATE OF BOARD MEETING
2022-04-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
2022-03-31
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
2022-03-21
DATE OF BOARD MEETING
2022-03-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
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