2022 Mar 10
19:17

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

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

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2022 Mar 02
17:51

Date of Board Meeting

CHANGE OF DATE OF BOARD MEETING

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2022 Feb 21
17:30

Date of Board Meeting

DATE OF BOARD MEETING

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2021 Aug 19
18:51

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

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021

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2021 Aug 09
16:42

Date of Board Meeting

DATE OF BOARD MEETING

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2021 Jul 22
16:38

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

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2021 May 04
17:59

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2021 Apr 29
16:30

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2021

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2021 Mar 25
17:48

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 29 APRIL 2021 AT 10 A.M. (OR AT ANY ADJOURNMENT THEREOF)

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2021 Mar 25
17:46

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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