AMENDED AND RESTATED ARTICLES OF ASSOCIATION
|
Announcements and Notices
|
09/09/2022
|
Download
|
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2022
|
Results of AGM
|
09/09/2022
|
Download
|
Monthly Return of Equity Issuer on Movements in Securities
|
Monthly Returns
|
01/09/2022
|
Download
|
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2022 ANNUAL REPORT
|
Announcements and Notices
|
12/08/2022
|
Download
|
Monthly Return of Equity Issuer on Movements in Securities
|
Monthly Returns
|
01/08/2022
|
Download
|
NOTICE OF ANNUAL GENERAL MEETING
|
Notice of AGM
|
28/07/2022
|
Download
|
Annual General Meeting to be held on 9 September 2022 Form of Proxy
|
Proxy Forms
|
28/07/2022
|
Download
|
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
|
General Mandate
|
28/07/2022
|
Download
|
Monthly Return of Equity Issuer on Movements in Securities
|
Monthly Returns
|
04/07/2022
|
Download
|
PROFIT WARNING
|
Announcements and Notices
|
16/06/2022
|
Download
|