2020 Apr 01
18:58

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2020 Apr 01
18:49

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF EXECUTIVE DIRECTOR AND EXECUTIVE VICE-CHAIRMAN

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2020 Mar 31
21:37

Final Results / Closure of Books or Change of Book Closure Period

ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

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2020 Mar 27
18:26

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

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2020 Mar 19
17:13

Date of Board Meeting

DATE OF BOARD MEETING

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2020 Mar 12
18:47

Connected Transaction / Discloseable Transaction / Major Transaction

COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY

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2020 Mar 11
18:08

Results of EGM/SGM

POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 11 MARCH 2020

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2020 Mar 06
16:43

Other - Miscellaneous

ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

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2020 Feb 20
16:59

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF SPECIAL GENERAL MEETING

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2020 Feb 20
16:55

Proxy Forms

FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 11 MARCH 2020

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