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Announcements & Circulars

AnnouncementDateDocument
Annual report 2023
28.04.2024
28.04.2024Download
Notification letter and change request form to non-registered shareholders
28.04.2024
28.04.2024Download
Notification letter and change request form to registered shareholders
28.04.2024
28.04.2024Download
List of directors and their role and function
04.04.2024
04.04.2024Download
Appointment of Independent Non-executive Director ; Change in composition of Board Committees ; and Compliance with the listing rules
04.04.2024
04.04.2024Download
Monthly Return on Movements in Securities for the month ended 31 March 2024
02.04.2024
02.04.2024Download
Annual result announcement for the year ended 31 December 2023
26.03.2024
26.03.2024Download
Notice of board meeting
13.03.2024
13.03.2024Download
Monthly Return on Movements in Securities for the month ended 29 February 2024
04.03.2024
04.03.2024Download
POSITIVE PROFIT ALERT
03.03.2024
03.03.2024Download
Monthly Return on Movements in Securities for the month ended 31 January 2024
04.02.2024
04.02.2024Download
Resignation of Independent non-executive director
04.01.2024
04.01.2024Download
List of Directors and their role and function
04.01.2024
04.01.2024Download
Monthly Return on Movements in Securities for the month ended 31 December 2023
03.01.2024
03.01.2024Download
Monthly Return on Movements in Securities for the month ended 30 November 2023
04.12.2023
04.12.2023Download
Monthly Return on Movements in Securities for the month ended 31 October 2023
02.11.2023
02.11.2023Download
Changing to bi-annual financial results reporting
16.10.2023
16.10.2023Download
Third amended and restated Memorandum and Articles of Association
04.10.2023
04.10.2023Download
Monthly Return on Movements in Securities for the month ended 30 September 2023
02.10.2023
02.10.2023Download
Notification letter and change request form to non-registered shareholders
17.09.2023
17.09.2023Download
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