Letter to those shareholders who have elected to receive the corporate communications through the Company's official website for corporate communications
Letter to those shareholders who have elected to receive the printed form of corporate communications
Letter to Non-Registered Holder of securities of the Company - Notification of publication of Annual Report 2023 and Circular on the Company's website
NOTICE OF ANNUAL GENERAL MEETING
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
Special Final Dividend for the year ended 31 December 2023
Final Dividend for the year ended 31 December 2023
FINAL DIVIDEND AND SPECIAL FINAL DIVIDEND CLOSURE OF REGISTER OF MEMBERS
ANNOUNCEMENT OF ANNUAL RESULTS 2023
DATE OF BOARD MEETING
POSITIVE PROFIT ALERT
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
APPOINTMENT OF NOMINATION COMMITTEE MEMBER
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
(Updated) Special Interim Dividend for the six months ended 30 June 2023 and Closure of Register of Members
(Updated) Interim Dividend for the six months ended 30 June 2023 and Closure of Register of Members
Special Interim Dividend for the six months ended 30 June 2023 and Closure of Register of Members
Interim Dividend for the six months ended 30 June 2023 and Closure of Register of Members
INTERIM DIVIDENDS FOR 2023 CLOSURE OF REGISTER OF MEMBERS
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
DATE OF BOARD MEETING
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
POSITIVE PROFIT ALERT
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Memorandum of Association and Bye-laws (as amended by special resolution passed on 7 June 2023)
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 JUNE 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
NOTICE OF ANNUAL GENERAL MEETING
PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS
Notice of Cancellation of Original Share Certificate and Issue of New Certificate
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Special Dividend for the year ended 31 December 2022
Final Dividend for the year ended 31 December 2022
FINAL DIVIDEND AND SPECIAL DIVIDEND CLOSURE OF REGISTER OF MEMBERS
ANNOUNCEMENT OF ANNUAL RESULTS 2022
DATE OF BOARD MEETING
PROFIT WARNING
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Notice of Intention to Issue New Share Certificate
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
2022-06-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
2022-05-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
2022-04-28
NOTICE OF ANNUAL GENERAL MEETING
2022-04-06
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022