Date | Description |
|---|
15 May 2019 | Announcement : Poll Results of 2019 Annual General Meeting |
2 May 2019 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 |
8 Apr 2019 | Notification Letter to Shareholders: Notice of publication of (1) annual report 2018, (2) circular dated 8 April 2019, (3) notice of annual general meeting, and (4) proxy form, and Request Form |
8 Apr 2019 | Letter to New Shareholders: Election of Language and Means of Receipt of Corporate Communications, and Reply Form |
8 Apr 2019 | Annual Report 2018 |
8 Apr 2019 | Notice of 2019 Annual General Meeting |
8 Apr 2019 | Circular on proposed general mandates to issue new shares and to repurchase shares and directors proposed to be re-elected, and notice of annual general meeting |
8 Apr 2019 | Proxy Form for use at the 2019 Annual General Meeting |
1 Apr 2019 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 |
20 Mar 2019 | Announcement : 2018 Annual Results |
7 Mar 2019 | Announcement : Date of Board Meeting (2018 annual results) |
5 Mar 2019 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 |
1 Feb 2019 | Monthly Return on Movements in Securities for the month ended 31 January 2019 |
18 Jan 2019 | Announcement : Change of Registered Office |
10 Jan 2019 | Voluntary Announcement - Sale of Shares by Controlling Shareholder |
7 Jan 2019 | List of Directors and their Roles and Functions |
7 Jan 2019 | Terms of Reference of the Nomination Committee |
7 Jan 2019 | Terms of Reference of the Audit Committee |
2 Jan 2019 | Monthly Return on Movements in Securities for the month ended 31 December 2018 |