2020 Jun 01
22:50

Major Transaction / Connected Transaction / Continuing Connected Transaction

MAJOR AND CONNECTED TRANSACTION IN RESPECT OF DISPOSAL OF PROPERTIES, CONTINUING CONNECTED TRANSACTION IN RESPECT OF LEASEBACK OF PROPERTY

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2020 Jan 23
16:31

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF DEPUTY CHIEF EXECUTIVE OFFICER

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2020 Jan 03
12:01

Constitutional Documents

BYE LAWS

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2019 Dec 09
16:31

Results of EGM/SGM

Poll results of the Special General Meeting held on 9 December 2019

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2019 Dec 09
16:31

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF CHAIRMAN

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2019 Nov 18
12:20

Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019

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2019 Nov 14
16:31

Notice of EGM/SGM

NOTICE OF SPECIAL GENERAL MEETING

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2019 Nov 14
16:11

Proxy Forms

Form of Proxy for the Special General Meeting

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2019 Nov 04
12:01

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

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2019 Oct 31
18:14

Change in Directors or of Important Executive Functions or Responsibilities

ANNOUNCEMENT RETIREMENT OF CHAIRMAN AND EXECUTIVE DIRECTOR AND PROPOSED AMENDMENT TO THE BYE-LAWS

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