Announcements & Circulars
Year:
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9 October 2020RE-DESIGNATION OF DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
9 October 2020LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
7 October 2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
1 September 2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
31 August 2020ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
25 August 2020Date of Board Meeting
11 August 2020Profit Warning
3 August 2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
29 July 2020Environmental, Social and Governance Report 2019
6 July 2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
2 July 2020Poll Results of The Annual General Meeting held on 30 June 2020; and Retirement of Directors and Changes in Composition of Board Committees
2 July 2020List of Directors and their Role and Function
1 June 2020Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 May 2020
29 May 2020FORM OF PROXY
29 May 2020PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
29 May 2020NOTICE OF ANNUAL GENERAL MEETING
28 May 2020Clarification Announcement Resignation and Appointment of Directors; Change of Chairman; Authorised Representative; and Process Agent; and Change of Composition of Board Committees
27 May 2020Resignation and Appointment of Directors; Change of Chairman; Authorised Representative; and Process Agent; and Change of Composition of Board Committees
27 May 2020List of Directors and Their Role and Function
4 May 2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
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