Document
Notification of publication of Corporate Communication on the Company’s website and Change Request Form to Registered Shareholder(s)
Announcements and Notices, Circular 25/07/2023
NOTICE OF ANNUAL GENERAL MEETING
Announcements and Notices 25/07/2023
Annual General Meeting to be held on 8 September 2023 Form of Proxy
Announcements and Notices, Proxy Forms 25/07/2023
PROPOSALS FOR (1) GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME; AND (4) NOTICE OF THE ANNUAL GENERAL MEETING
Announcements and Notices, Circular 25/07/2023
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Announcements and Notices, Final Results 26/06/2023
POSITIVE PROFIT ALERT
Announcements and Notices 23/06/2023
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Announcements and Notices 30/12/2022
Interim Report 2022/2023
Announcements and Notices, Financial Statements, Interim Results 29/11/2022
DISCLOSEABLE TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE IN RELATION TO INTERIM FORBEARANCE FOR REFUND OF SECURITY DEPOSIT
Announcements and Notices, Discloseable Transaction 16/11/2022
INSIDE INFORMATION PROFIT WARNING
Announcements and Notices 09/11/2022
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