Announcements & Circulars
Year:
Page 1
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
26 April 2019Form of Proxy
1 April 2019Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
22 March 2019Announcement of Final Results for the Year Ended 31 December 2018
12 March 2019Date of Board Meeting
1 March 2019Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
1 February 2019Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2 January 2019Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
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