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Announcements and Circulars
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
2024-06-19
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2024
2024-06-19
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024-06-19
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024-05-06
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 18 JUNE 2024
2024-04-30
NOTICE OF ANNUAL GENERAL MEETING
2024-04-30
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-APPOINTMENT OF AUDITORS; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) DECLARATION OF A FINAL DIVIDEND; (5) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ART
2024-04-30
2023 Annual Report
2024-04-30
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION
2024-04-26
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024-04-03
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