2023 May 30
22:06

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2023

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2023 Apr 28
19:17

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 30 MAY 2023

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2023 Apr 28
19:14

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2023 Mar 31
22:41

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

ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

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2023 Mar 31
19:09

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS

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2023 Mar 28
22:43

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

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2023 Mar 20
22:25

Date of Board Meeting

DATE OF BOARD MEETING

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2023 Feb 03
20:09

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2023 Feb 03
19:55

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive

CHANGE OF DIRECTORS, CHANGE IN COMPOSITION OF BOARD COMMITTEE, CHANGE OF AUTHORISED REPRESENTATIVE AND RE-DESIGNATION OF CO-CHIEF EXECUTIVE OFFICER

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2023 Jan 03
12:01

Terms of Reference of the Remuneration Committee

REMUNERATION COMMITTEE - TERMS OF REFERENCE

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