Announcements
2020
APPOINTMENT OF EXECUTIVE DIRECTOR
APPOINTMENT OF EXECUTIVE DIRECTOR
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 MAY 2020
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 MAY 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
Proxy Form for the Annual General Meeting
Proxy Form for the Annual General Meeting
(1)PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
(1)PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING
PROFIT WARNING
PROFIT WARNING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
MAJOR TRANSACTION SUBSCRIPTION OF INSURANCE POLICY
MAJOR TRANSACTION SUBSCRIPTION OF INSURANCE POLICY
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
2019
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 DECEMBER 2019
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 DECEMBER 2019
FULFILMENT OF RESUMPTION GUIDANCE RESULTS OF THE FOLLOW-UP REVIEW AND RESUMPTION OF TRADING
FULFILMENT OF RESUMPTION GUIDANCE RESULTS OF THE FOLLOW-UP REVIEW AND RESUMPTION OF TRADING
Change of Date of Board meeting
Change of Date of Board meeting
Date of Board Meeting
Date of Board Meeting
Announcements and Notices – [Delay in Results Announcement / Suspension]
Announcements and Notices – [Delay in Results Announcement / Suspension]
Announcements and Notices – [Date of Board Meeting]
Announcements and Notices – [Date of Board Meeting]