Announcements & Circulars
| Announcement | Date | Document |
|---|---|---|
| Grant of share options 11.07.2024 | 11.07.2024 | Download |
| Monthly Return on Movements in Securities for the month ended 30 June 2024 03.07.2024 | 03.07.2024 | Download |
| Poll results of the Annual General Meeting held on 13 June 2024 12.06.2024 | 12.06.2024 | Download |
| Monthly Return on Movements in Securities for the month ended 31 May 2024 03.06.2024 | 03.06.2024 | Download |
| Notification Letter to Non-Registered Holders and Reply Form – Notice of Publication of Circular for the Annual General Meeting 22.05.2024 | 22.05.2024 | Download |
| Notification Letter to Registered Shareholders and Reply Form – Notice of Publication of Circular and Proxy Form for the Annual General Meeting 22.05.2024 | 22.05.2024 | Download |
| Form of proxy for use at annual general meeting 22.05.2024 | 22.05.2024 | Download |
| Notice of annual general meeting 22.05.2024 | 22.05.2024 | Download |
| General Mandates to issue shares and repurchase shares, proposed re-election of retiring directors and continuing appointment of independent directors who have served more than nine years, and notice of annual general meeting 22.05.2024 | 22.05.2024 | Download |
| Supplemental announcement in relation to the renewal of continuing connected transactions 19.05.2024 | 19.05.2024 | Download |
| Renewal of continuing connected transactions 13.05.2024 | 13.05.2024 | Download |
| Monthly Return on Movements in Securities for the month ended 30 April 2024 01.05.2024 | 01.05.2024 | Download |
| Notification letter and change request form to non-registered shareholders 28.04.2024 | 28.04.2024 | Download |
| Notification letter and change request form to registered shareholders 28.04.2024 | 28.04.2024 | Download |
| Annual report 2023 28.04.2024 | 28.04.2024 | Download |
| 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 |
