May 31, 2022
18:55

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

Change of Remuneration Committee Member

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May 27, 2022
18:38

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Constitutional Documents

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May 27, 2022
17:59

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022

Results of AGM

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Apr 21, 2022
17:56

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

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Apr 21, 2022
17:51

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 27 MAY 2022 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

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Mar 24, 2022
18:28

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

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Mar 14, 2022
12:01

NOTICE OF BOARD MEETING

Date of Board Meeting

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Mar 11, 2022
07:57

PROFIT WARNING

Profit Warning

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