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Announcements & Circulars
2018
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Dec
12
Announcements and Notices - AUDIT COMMITTEE - TERMS OF REFERENCE
Dec
07
Announcements and Notices - CONTINUING CONNECTED TRANSACTION - MASTER FACILITY AGREEMENT
Dec
03
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2018
Nov
01
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2018
Oct
02
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2018
Sep
03
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2018
Aug
31
Announcements and Notices - CONTINUING CONNECTED TRANSACTION - TENANCY AGREEMENT
Aug
23
Announcements and Notices - INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Aug
13
Announcements and Notices - DATE OF BOARD MEETING
Aug
02
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2018
Aug
01
Announcements and Notices - CHANGE OF AUDITOR
Jul
03
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2018
Jul
02
Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Jul
02
Announcements and Notices - CHANGE OF NON-EXECUTIVE DIRECTOR
Jun
01
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2018
May
18
Announcements and Notices - VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2018
May
02
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2018
Apr
17
Announcements and Notices - CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Apr
09
Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
Apr
09
Proxy Forms - FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2018 AND ANY ADJOURNMENT THEREOF
Apr
09
Circulars - PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Apr
04
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2018
Mar
22
Announcements and Notices - FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Mar
12
Announcements and Notices - DATE OF BOARD MEETING
Mar
01
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2018
Feb
01
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2018
Jan
26
Announcements and Notices - CHANGES IN COMPOSITION OF THE BOARD AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Jan
02
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2017
