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Announcements & Circulars

AnnouncementDateDocument
Monthly Return on Movements in Securities for the month ended 30 June 2023
05.07.2023
05.07.2023Download
Connected Transaction - Renewal of the Existing Lease Agreements
29.06.2023
29.06.2023Download
List of Directors and their role and function
06.06.2023
06.06.2023Download
Poll results of the Annual General Meeting held on 7 June 2023 and appointment of non-executive director
06.06.2023
06.06.2023Download
Monthly Return on Movements in Securities for the month ended 31 May 2023
05.06.2023
05.06.2023Download
Monthly Return on Movements in Securities for the month ended 30 April 2023
04.05.2023
04.05.2023Download
Notification letter and request form to non-registered shareholders
25.04.2023
25.04.2023Download
Notification letter and change request form to registered shareholders
25.04.2023
25.04.2023Download
Notice of annual general meeting
25.04.2023
25.04.2023Download
Form of proxy for use at annual general meeting
25.04.2023
25.04.2023Download
Circular of the 2022 annual general meeting
25.04.2023
25.04.2023Download
Annual Report 2022
25.04.2023
25.04.2023Download
Unaudited operational statistics for the first quarter ended 31 March 2023
13.04.2023
13.04.2023Download
Monthly Return on Movements in Securities for the month ended 31 March 2023
05.04.2023
05.04.2023Download
Final dividend for the year ended 31 December 2022
27.03.2023
27.03.2023Download
Annual result announcement for the year ended 31 December 2022 and proposed amendments to the memorandum and articles of association
27.03.2023
27.03.2023Download
Notice of board meeting
14.03.2023
14.03.2023Download
Monthly Return on Movements in Securities for the month ended 28 February 2023
05.03.2023
05.03.2023Download
Profit warning
02.03.2023
02.03.2023Download
Monthly Return on Movements in Securities for the month ended 31 January 2023
05.02.2023
05.02.2023Download
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