2024 Aug 16
16:31

Date of Board Meeting

DATE OF BOARD MEETING

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2024 Aug 02
17:18

Others

Next Day Disclosure Return

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2024 Aug 02
17:06

Issue of Shares under a General Mandate

COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

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2024 Jul 25
22:40

Issue of Shares under a General Mandate

SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

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2024 Jun 27
20:10

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024

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2024 May 27
12:11

Proxy Forms

Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) convened on Thursday, 27 June 2024

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2024 May 27
12:10

Notice of AGM / Amendment of Constitutional Documents / Closure of Books or Change of Book Closure Period

NOTICE OF 2024 ANNUAL GENERAL MEETING

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2024 May 27
12:06

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

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2024 Apr 16
16:59

Connected Transaction

CONNECTED TRANSACTION 2024 WORKS ENTRUSTMENT AGREEMENT

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2024 Apr 10
20:49

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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