Announcements
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS 2020.07.14
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20202020.07.02
POLL RESULTS OF ANNUAL GENERAL MEETING2020.06.29
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 (2020.06.01
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 MAY 2020 2020.05.22
ANNUAL REPORT 2019 2020.05.13
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) SPECIFIC MANDATE TO ISSUE SHARES UNDER RESTRICTED SHARE AWARD SCHEME AND (4) NOTICE OF ANNUAL GENERAL MEETING 2020.05.13
NOTICE OF ANNUAL GENERAL MEETING 2020.05.13
Form of Proxy for use at the Annual General Meeting to be held on 29 June 2020 2020.05.13
FURTHER ANNOUNCEMENT ON THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 2020.05.07
CONTINUING CONNECTED TRANSACTIONS; PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING 2020.05.06
NOTICE OF SPECIAL GENERAL MEETING 2020.05.06
Form of Proxy for use at the Special General Meeting to be held on 22 May 2020 2020.05.06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 2020.05.04
CLOSURE OF REGISTER OF MEMBERS2020.04.29
DATE OF BOARD MEETING 2020.04.22
DELAY IN DESPATCH OF CIRCULAR 2020.04.21
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 2020.04.01
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 2020.03.31
CONTINUING CONNECTED TRANSACTIONS - MASTER PROCUREMENT AGREEMENT 2020.03.30
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