Announcements & Circulars
Year:
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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
29 April 2020Annual Report 2019
1 April 2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
31 March 2020Announcement of Final Results for The Year Ended 31 December 2019
27 March 2020Profit Warning
19 March 2020DATE OF BOARD MEETING
3 March 2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2 March 2020Resignation and Appointment of Independent Non-Executive Director and Change of Composition of Board Committees
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