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2024
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Dec
31
Announcements and Notices - RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2025 MASTER SALE AGREEMENT
Dec
30
Announcements and Notices - VOTING RESULTS OF THE GENERAL MEETING HELD ON 30 DECEMBER 2024
Dec
18
Announcements and Notices - INSIDE INFORMATION - IN RELATION TO PROPOSED RESTRUCTURING AT SHAREHOLDER LEVEL
Dec
16
Circulars - NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Dec
16
Circulars - NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Dec
16
Proxy Forms - FORM OF PROXY FOR THE GENERAL MEETING TO BE HELD ON 30 DECEMBER 2024 AND ANY ADJOURNMENT THEREOF
Dec
16
Announcements and Notices - NOTICE OF GENERAL MEETING
Dec
16
Circulars - RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2025 MASTER SALE AND PURCHASE AGREEMENT AND NOTICE OF GENERAL MEETING
Dec
09
Announcements and Notices - CLOSURE OF REGISTER OF MEMBERS
Dec
04
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2024 (Revised)
Dec
02
Announcements and Notices - RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2025 MASTER SALE AND PURCHASE AGREEMENT
Dec
02
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2024
Nov
13
Next Day Disclosure Returns - Next Day Disclosure Return
Nov
12
Announcements and Notices - RESULTS OF RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY THIRTY (30) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Nov
01
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2024
Oct
22
Circulars - NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Oct
22
Circulars - NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Oct
22
Listing Documents - EXCESS APPLICATION FORM
Oct
22
Listing Documents - PROVISIONAL ALLOTMENT LETTER
Oct
22
Listing Documents - RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY THIRTY (30) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Oct
02
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2024
Sep
24
Announcements and Notices - List of Directors and their Roles and Functions
Sep
24
Announcements and Notices - APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Sep
23
Announcements and Notices - PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY THIRTY (30) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Sep
12
Circulars - NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Sep
12
Circulars - NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Sep
02
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2024
Aug
29
Announcements and Notices - List of Directors and their Roles and Functions
Aug
29
Announcements and Notices - CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE
Aug
29
Announcements and Notices - INTERIM DIVIDEND - FOR THE SIX MONTHS ENDED 30 JUNE 2024
Aug
29
Announcements and Notices - INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
Aug
19
Announcements and Notices - DATE OF BOARD MEETING
Aug
01
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2024
Jul
11
Announcements and Notices - CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Jul
02
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2024
Jun
04
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2024
May
30
Announcements and Notices - List of Directors and their Roles and Functions
May
30
Announcements and Notices - VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2024, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR BY ROTATION AND APPOINTMENT OF MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATION COMMITTEE AND CHAIRMAN OF REMUNERATION COMMITTEE
May
02
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2024
Apr
25
Circulars - NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Apr
25
Circulars - NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Apr
25
Proxy Forms - FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2024 AND ANY ADJOURNMENT THEREOF
Apr
25
Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
Apr
25
Circulars - PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Apr
02
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2024
Mar
27
Announcements and Notices - FINAL DIVIDEND - FOR THE YEAR ENDED 31 DECEMBER 2023
Mar
27
Announcements and Notices - FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
Mar
15
Announcements and Notices - DATE OF BOARD MEETING
Mar
13
Announcements and Notices - List of Directors and their Roles and Functions
Mar
13
Announcements and Notices - APPOINTMENT OF MEMBER OF AUDIT COMMITTEE AND RE-DESIGNATION OF DIRECTOR
Mar
01
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/02/2024
Feb
28
Circulars - Reply Form
Feb
28
Circulars - Election of Means of Receipt of Corporate Communication
Feb
28
Announcements and Notices - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Feb
01
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2024
Jan
19
Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PASSING AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Jan
12
Announcements and Notices - List of Directors and their Roles and Functions
Jan
12
Announcements and Notices - PASSING AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Jan
02
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2023