2020 Aug 13
22:36

Interim Results

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020

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2020 Aug 09
19:36

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

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2020 Jul 31
16:30

Date of Board Meeting

DATE OF BOARD MEETING

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2020 Jul 06
18:52

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2020 Jul 06
18:48

Change in Directors or of Important Executive Functions or Responsibilities

(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES; AND (2) RE-DESIGNATION OF DIRECTOR

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2020 Jun 30
16:30

Constitutional Documents

Articles of Association

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2020 Jun 29
18:23

Results of AGM

POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING HELD ON 29 JUNE 2020

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2020 May 13
16:45

Proxy Forms

PROXY FORM FOR 2019 ANNUAL GENERAL MEETING

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2020 May 13
16:39

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

NOTICE OF ANNUAL GENERAL MEETING

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2020 Apr 29
21:57

Amendment of Constitutional Documents

PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION

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