Announcements & Circulars
Year:
Page 1 2 3
1 August 2022Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 July 2022
21 July 2022Next Day Disclosure Return
21 July 2022COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
8 July 2022APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; APPOINTMENT OF CHAIRMAN; AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
8 July 2022LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
6 July 2022Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 June 2022
30 June 2022POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022; AND RETIREMENT OF DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
30 June 2022List of Directors and their Role and Function
24 June 2022SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RETIREMENT OF DIRECTOR
24 June 2022PLACING OF NEW SHARES UNDER GENERAL MANDATE
23 June 2022RETIREMENT OF DIRECTOR; CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND WITHDRAWAL OF RESOLUTION NUMBERED 2.(B) AT THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2022
2 June 2022Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 May 2022
31 May 2022Environmental, Social and Governance Report 2021
31 May 2022Notification Letter to Shareholders
31 May 2022Retirement of Director; Change in Composition of Board Committees; and Withdrawal of Resolution Numbered 2.(C) At The Annual General Meeting to be held on 30 June 2022
30 May 2022Proposed Re-Election of Retiring Directors, Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Notice of Annual General Meeting
30 May 2022Notice of Annual General Meeting
30 May 2022Form of Proxy
25 May 2022List of Directors and their Role and Function
25 May 2022Poll Results of The Extraordinary General Meeting held on 25 May 2022
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