Announcements & Circulars
Year:
Page 1 2
14 November 2019ANNOUNCEMENT - SHAREHOLDING OF A SUBSTANTIAL SHAREHOLDER
11 November 2019Resignation of Executive Director and change of Composition of Board Committee
11 November 2019List of Directors and their Role and Function
4 November 2019Voluntary Announcement Unusual Price and Trading Volume Movements
1 November 2019Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
3 October 2019Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
26 September 2019Interim Report 2019
2 September 2019Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
27 August 2019Announcement of Interim Results for The Six Months Ended 30 June 2019
15 August 2019DATE OF BOARD MEETING
5 August 2019Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 July 2019
2 July 2019Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
3 June 2019Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
30 May 2019Poll Results of The Annual General Meeting held on 30 May 2019
24 May 2019RESIGNATION OF EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION NO. 2.(b) AT THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2019
24 May 2019LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2 May 2019Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
26 April 2019Proposed Re-Election of Retiring Directors, Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Notice of Annual General Meeting
26 April 2019Annual Report 2018
26 April 2019Notice of Annual General Meeting
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