2024 Aug 14
22:19

Date of Board Meeting

DATE OF BOARD MEETING

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2024 Jul 18
07:56

Dividend or Distribution (Announcement Form)

Special Dividend for the Year Ended 31 December 2023 (update)

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2024 Jul 17
22:58

Dividend or Distribution / Change of Dividend Payment Date

DELAY IN PAYMENT DATE OF SPECIAL DIVIDEND

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2024 Jul 11
21:07

Constitutional Documents

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

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2024 Jun 28
22:45

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024

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2024 Jun 26
22:45

Final Results / Other - Miscellaneous

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CORPORATE GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2023

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2024 Jun 19
22:45

Change in Directors or of Important Executive Functions or Responsibilities / Material Information after Issue of Circular / Notice of AGM

(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND (2) WITHDRAWAL OF ORDINARY RESOLUTION NUMBERED 3(A) AT THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2024

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2024 Jun 04
22:11

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2024

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2024 Jun 04
22:06

Dividend or Distribution (Announcement Form)

Special Dividend for the Year Ended 31 December 2023

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2024 Jun 04
21:45

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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