2023 Jun 30
17:46

Results of AGM / Amendment of Constitutional Documents

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023

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2023 May 31
07:53

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2023

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2023 May 31
07:47

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

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2023 May 24
18:14

Amendment of Constitutional Documents

PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

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2023 Mar 31
22:12

Final Results / Modified Report by Auditors

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

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2023 Mar 31
18:23

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE OF REMUNERATION COMMITTEE

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2023 Mar 28
20:16

Date of Board Meeting

CHANGE OF DATE OF BOARD MEETING

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2023 Mar 22
19:47

Profit Warning / Inside Information

PROFIT WARNING

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2023 Mar 14
17:44

Date of Board Meeting

DATE OF BOARD MEETING

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2023 Feb 20
17:24

Others

Next Day Disclosure Return

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