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Announcements & Circulars
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2022-04-29
GRANT OF OPTIONS
2022-04-21
Form of proxy for use at the Annual General Meeting of the Company to be held on Friday, 27 May 2022 (or at any adjournment thereof)
2022-04-21
NOTICE OF ANNUAL GENERAL MEETING
2022-04-21
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;RE-ELECTION OF DIRECTORS;PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2022-04-19
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
2022-03-27
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 AND CLOSURE OF REIGSTER OF MEMBERS
2022-03-27
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
2022-03-14
DATE OF BOARD MEETING
2022-02-16
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2022-02-16
ANNOUNCEMENT (1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER AND (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER
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