2020 May 29
20:24

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2020

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2020 May 22
16:34

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF ALTERNATE DIRECTOR

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2020 Apr 27
18:09

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY 2020

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2020 Apr 27
18:05

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2020 Apr 09
16:44

Change in Company Secretary

APPOINTMENT OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES

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2020 Mar 27
22:06

Final Results / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

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2020 Mar 17
16:31

Date of Board Meeting

DATE OF BOARD MEETING

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2020 Feb 07
17:51

Other - Miscellaneous

FULL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILISING ACTIONS AND END OF STABILISATION PERIOD

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2020 Feb 07
16:52

Others

NEXT DAY DISCLOSURE RETURN

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2020 Jan 15
06:53

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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