Announcements & Circulars

2023

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2023.06.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2023.05.31

Announcements and Notices - [Inside Information] VOLUNTARY DISCLOSURE 2023 FIRST QUARTER UPDATE
2023.05.30

Constitutional Documents SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2023.05.30

Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2023
2023.05.17

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return
2023.05.16

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return
2023.05.15

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return
2023.05.12

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return
2023.05.11

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return
2023.05.11

Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details] CHANGE IN INFORMATION OF DIRECTOR
2023.05.10

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return
2023.05.09

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return
2023.05.08

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return
2023.05.02

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
2023.04.25

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
2023.04.25

Proxy Forms FORM OF PROXY
2023.04.25

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents] PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND PROPOSED PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT AND PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
2023.04.03

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
2023.03.30

Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2023.03.30

Announcements and Notices - [Dividend or Distribution (Announcement Form)] FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
2023.03.30

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
2023.03.20

Announcements and Notices - [Date of Board Meeting] Date of Board Meeting
2023.03.15

Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING AND INSIDE INFORMATION
2023.03.01

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
2023.02.01

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
2023.01.03

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022