2023-04-24
NOTICE OF THE 2023 ANNUAL GENERAL MEETING
2023-04-24
Form of Proxy for use at the Annual General Meeting to be held on Thursday, 25 May 2023
2023-04-24
PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, PROPOSED RE-ELECTION OF THE DIRECTORS OF THE COMPANY, PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY
2023-04-20
PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION
2023-04-17
DELAY IN DESPATCH OF CIRCULAR
2023-04-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023-03-27
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-20
ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
2023-03-15
DATE OF BOARD MEETING
2023-03-15
PROFIT WARNING
2023-03-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023-02-22
Next Day Disclosure Return
2023-02-22
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE
2023-02-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023-01-16
ISSUE OF NEW SHARES UNDER GENERAL MANDATE
2023-01-06
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-01-06
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES
2023-01-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2022-12-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022-11-04
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
