Announcements
2021
FURTHER EXTENSION OF THE LONG STOP DATE IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
FURTHER EXTENSION OF THE LONG STOP DATE IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Monthly Return of Equity Issuer ended 30 September 2021
FURTHER EXTENSION OF THE LONG STOP DATE IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
FURTHER EXTENSION OF THE LONG STOP DATE IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
FURTHER EXTENSION OF THE LONG STOP DATE IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
FURTHER EXTENSION OF THE LONG STOP DATE IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
PROFIT ALERT
PROFIT ALERT
DATE OF BOARD MEETING
DATE OF BOARD MEETING
FURTHER EXTENSION OF THE LONG STOP DATE IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
FURTHER EXTENSION OF THE LONG STOP DATE IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
EXTENSION OF THE LONG STOP DATE AND SUPPLEMENTAL INFORMATION IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
EXTENSION OF THE LONG STOP DATE AND SUPPLEMENTAL INFORMATION IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021
DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 31 MARCH 2021 AND SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 31 MARCH 2021 AND SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Appointment of Chief Financial Officer and Change of Company Secretary and Authorised Representative
Appointment of Chief Financial Officer and Change of Company Secretary and Authorised Representative
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND APPOINTMENT OF THE CHAIRMEN AND MEMBERS OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE; AND COMPLIANCE OF RULES 5.05 AND 5.28 OF THE GEM LISTING RULES
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND APPOINTMENT OF THE CHAIRMEN AND MEMBERS OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE; AND COMPLIANCE OF RULES 5.05 AND 5.28 OF THE GEM LISTING RULES
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS