2022 Aug 17
20:44

Results of EGM/SGM

EXTRAORDINARY GENERAL MEETING ON 17 AUGUST 2022 POLL RESULTS

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2022 Aug 16
20:50

Date of Board Meeting

NOTICE OF BOARD MEETING

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2022 Jul 29
16:50

Documents on Display

DOCUMENTS ON DISPLAY

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2022 Jul 29
16:41

Proxy Forms

PROXY FORM FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING OR ANY ADJOURNMENT THEREOF

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2022 Jul 29
16:39

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

NOTICE OF EXTRAORDINARY GENERAL MEETING

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2022 Jul 22
20:24

Major Transaction / Delay in Dispatch of Circular or other Document

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION DEEMED DISPOSAL OF INTEREST IN A SUBSIDIARY

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2022 Jul 15
18:48

Other - Trading Update

UNAUDITED OPERATING STATISTICS FOR THE PERIOD FROM 1 JANUARY 2022 TO 30 JUNE 2022

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2022 Jul 11
21:05

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2022 Jul 11
20:59

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND BOARD COMMITTEES MEMBERS

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2022 Jul 08
18:59

Major Transaction / Delay in Dispatch of Circular or other Document

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION DEEMED DISPOSAL OF INTEREST IN A SUBSIDIARY

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