Announcements & Notices

2022-December-30
TERMS OF REFERENCE AND MODUS OPERANDI OF REMUNERATION COMMITTEE ("Committee") (in pdf)

2022-December-20
VOLUNTARY ANNOUNCEMENT CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES OF SUBSIDIARY (in pdf)

2022-December-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (in pdf)

2022-November-11
2022/23 INTERIM REPORT(in pdf)

2022-November-11
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 (in pdf)

2022-November-07
PROFIT WARNING (in pdf)

2022-November-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (in pdf)

2022-October-27
NOTICE OF BOARD MEETING (in pdf)

2022-October-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (in pdf)

2022-September-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (in pdf)

2022-August-15
First Quarterly Report 2022/2023 (in pdf)

2022-August-12
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022 (in pdf)

2022-August-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (in pdf)

2022-August-01
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in pdf)

2022-August-01
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 AUGUST 2022 (in pdf)

2022-July-27
NOTICE OF BOARD MEETING (in pdf)

2022-July-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (in pdf)

2022-June-30
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 1 AUGUST 2022 AT 11:00 A.M. (in pdf)

2022-June-30
NOTICE OF AGM (in pdf)

2022-June-30
Annual Report 2021/2022 (in pdf)

2022-June-28
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 (in pdf)

2022-June-28
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in pdf)

2022-June-22
PROFIT WARNING (in pdf)

2022-June-16
NOTICE OF BOARD MEETING (in pdf)

2022-June-09
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 JUNE 2022 (in pdf)

2022-June-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (in pdf)

2022-May-23
FORM OF PROXY FOR THE EGM TO BE HELD ON THURSDAY, 9 JUNE 2022 (OR ANY ADJOURNMENT THEREOF) (in pdf)

2022-May-23
NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in pdf)

2022-May-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (in pdf)

2022-May-03
DISCLOSEABLE AND CONNECTED TRANSACTION PROVISION OF THE LOAN (in pdf)

2022-April-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (in pdf)

2022-March-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 (in pdf)

2022-February-24
Next Day Disclosure Returns (in pdf)

2022-February-15
Third Quarterly Report 2021/2022 (in pdf)

2022-February-14
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021 (in pdf)

2022-February-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 (in pdf)

2022-January-28
Notice of Board Metting (in pdf)

2022-January-11
VOLUNTARY ANNOUNCEMENT IN RESPECT OF GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD PLAN (in pdf)

2022-January-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 (in pdf)

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