Announcement, Circular and Proxy Form

Announcement, Circular and Proxy Form

2023.12.08

Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE RESTRICTED SHARE AWARD SCHEME
2023.12.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023.11.06

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
2023.10.06

Announcements and Notices - [Final Results / Interim Results / Other - Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2022 ANNUAL REPORT AND 2023 INTERIM REPORT
2023.10.03

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
2023.09.05

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
2023.08.30

Announcements and Notices - [Interim Results] ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023.08.18

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
2023.08.15

Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
2023.08.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
2023.07.04

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
2023.06.02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2023.05.24

Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2023
2023.05.02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023.04.27

Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 24 MAY 2023 (or at any adjournment thereof)
2023.04.27

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares] PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2023.04.27

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
2023.04.18

Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE RESTRICTED SHARE AWARD SCHEME
2023.04.03

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023.03.29

Announcements and Notices - [Final Results] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
2023.03.16

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
2023.03.14

Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
2023.03.02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023.02.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023.01.04

Announcements and Notices - [Terms of Reference of the Remuneration Committee] Terms of Reference - Remuneration Committee
2023.01.03

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022