Announcements & Circulars
| Announcement | Date | Document |
|---|---|---|
| List of directors and their role and function 04.04.2024 | 04.04.2024 | Download |
| Appointment of Independent Non-executive Director ; Change in composition of Board Committees ; and Compliance with the listing rules 04.04.2024 | 04.04.2024 | Download |
| Monthly Return on Movements in Securities for the month ended 31 March 2024 02.04.2024 | 02.04.2024 | Download |
| Annual result announcement for the year ended 31 December 2023 26.03.2024 | 26.03.2024 | Download |
| Notice of board meeting 13.03.2024 | 13.03.2024 | Download |
| Monthly Return on Movements in Securities for the month ended 29 February 2024 04.03.2024 | 04.03.2024 | Download |
| POSITIVE PROFIT ALERT 03.03.2024 | 03.03.2024 | Download |
| Monthly Return on Movements in Securities for the month ended 31 January 2024 04.02.2024 | 04.02.2024 | Download |
| Resignation of Independent non-executive director 04.01.2024 | 04.01.2024 | Download |
| List of Directors and their role and function 04.01.2024 | 04.01.2024 | Download |
| Monthly Return on Movements in Securities for the month ended 31 December 2023 03.01.2024 | 03.01.2024 | Download |
| Monthly Return on Movements in Securities for the month ended 30 November 2023 04.12.2023 | 04.12.2023 | Download |
| Monthly Return on Movements in Securities for the month ended 31 October 2023 02.11.2023 | 02.11.2023 | Download |
| Changing to bi-annual financial results reporting 16.10.2023 | 16.10.2023 | Download |
| Third amended and restated Memorandum and Articles of Association 04.10.2023 | 04.10.2023 | Download |
| Monthly Return on Movements in Securities for the month ended 30 September 2023 02.10.2023 | 02.10.2023 | Download |
| Notification letter and change request form to non-registered shareholders 17.09.2023 | 17.09.2023 | Download |
| Notification letter and change request form to registered shareholders 17.09.2023 | 17.09.2023 | Download |
| Interim Report 2023 17.09.2023 | 17.09.2023 | Download |
| Monthly Return on Movements in Securities for the month ended 31 August 2023 03.09.2023 | 03.09.2023 | Download |
