VOLUNTARY ANNOUNCEMENT
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General Mandate
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31/03/2023
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Interim Report 2022/2023
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Announcements and Notices, Financial Statements, Interim Results
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29/11/2022
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INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
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Final Results, Interim Results
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23/11/2022
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DISCLOSEABLE TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE IN RELATION TO INTERIM FORBEARANCE FOR REFUND OF SECURITY DEPOSIT
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Announcements and Notices, Discloseable Transaction
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16/11/2022
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NOTICE OF BOARD MEETING
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Announcements and Notices, Date of Board Meeting
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04/11/2022
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2022
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Results of AGM
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09/09/2022
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NOTICE OF ANNUAL GENERAL MEETING
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Notice of AGM
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28/07/2022
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Annual General Meeting to be held on 9 September 2022 Form of Proxy
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Proxy Forms
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28/07/2022
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PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES; AND (4) NOTICE OF THE ANNUAL GENERAL MEETING
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General Mandate
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28/07/2022
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NOTICE OF BOARD MEETING
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Date of Board Meeting
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10/06/2022
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