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

 

 

 
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