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Announcements & Circulars

Year 2024

02 Oct 2024 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024
09 Sep 2024 Articles of Association
09 Sep 2024 Announcements and Notices - Poll Results of the 2024 Annual General Meeting
02 Sep 2024 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024
01 Aug 2024 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024
25 Jul 2024 PROXY FORM FOR ANNUAL GENERAL MEETING
25 Jul 2024 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
25 Jul 2024 Circulars - PROPOSALS FOR (1) DECLARATION OF FINAL DIVIDEND; (2) GENERAL MANDATE TO ISSUE SHARES; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) AMENDMENTS TO EXISTING M&A AND ADOPTION OF NEW ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
02 Jul 2024 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024
25 Jun 2024 Announcements and Notices - Proposed Amendments to the Memorandum and Articles of Association
25 Jun 2024 Announcements and NoticesFinal Dividend for the year ended 31 March 2024
25 Jun 2024 Announcements and Notices - Announcement of Final Results for the year ended 31 March 2024
13 Jun 2024 Announcements and Notices - Date of Board Meeting
07 Jun 2024 Announcements and Notices - Profit Warning
04 Jun 2024 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024
02 May 2024 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
02 Apr 2024 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
01 Mar 2024 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024
01 Feb 2024 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024
02 Jan 2024 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023