Announcements in 2020
Download Adobe Reader
- FURTHER ANNOUNCEMENT ON THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
- CONTINUING CONNECTED TRANSACTIONS; PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING
- NOTICE OF SPECIAL GENERAL MEETING
- Form of Proxy for use at the Special General Meeting to be held on 22 May 2020
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
- CLOSURE OF REGISTER OF MEMBERS
- DATE OF BOARD MEETING
- DELAY IN DESPATCH OF CIRCULAR
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
- ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
- CONTINUING CONNECTED TRANSACTIONS - MASTER PROCUREMENT AGREEMENT
- APPOINTMENT OF NON-EXECUTIVE DIRECTOR
- List of Directors and their Role and Function
- DATE OF BOARD MEETING
- Monthly Return of Equity Issuer on Movement in Securities for the month ended 29 February 2020
- Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 January 2020
- CHANGE OF EXECUTIVE DIRECTOR
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 December 2019