Company Reports
NOTIFICATION OF BOARD MEETING 2020-01-14
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2019 2020-01-02
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2019 2019-12-06
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 2019-11-15
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2019 2019-11-01
NOTIFICATION OF BOARD MEETING 2019-10-11
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/9/2019 2019-10-03
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2019 2019-09-27
SECOND FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING – 27 SEPTEMBER 2019 2019-09-04
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING 2019-09-04
SUPPLEMENTAL CIRCULAR IN RELATION TO PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING 2019-09-04
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/8/2019 2019-09-02
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING – 27 SEPTEMBER 2019 2019-08-26
NOTICE OF ANNUAL GENERAL MEETING 2019-08-26
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING 2019-08-26
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE 2019-08-13
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019 2019-08-15
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2019-08-09
Appointment of Executive Director 2019-08-09
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2019+ 2019-08-02
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