Announcements & Circulars |
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2022/12/28 |
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE |
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2022/12/14 |
Proxy Forms
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING |
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2022/12/14 |
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING |
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2022/12/14 |
Circulars - [Amendment of Constitutional Documents / Other]
PROPOSALS FOR PAYMENT OF SPECIAL DIVIDEND OUT OF
SHARE PREMIUM ACCOUNT, ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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2022/12/12 |
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION |
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2022/12/1 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 |
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2022/11/14 |
Financial Statements/ESG Information - [Quarterly Report]
THIRD QUARTERLY REPORT 2022 |
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2022/11/9 |
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
SPECIAL DIVIDEND FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022 |
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2022/11/9 |
Announcements and Notices - [Quarterly Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022 |
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2022/11/1 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 |
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2022/10/27 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
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2022/10/3 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 |
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2022/9/1 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 |
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2022/8/15 |
Company Information Sheet
COMPANY INFORMATION SHEET |
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2022/8/12 |
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2022 |
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