Announcements
2022
- 09 Aug 2022DATE OF BOARD MEETINGPDF
- 01 Aug 2022Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022PDF
- 04 Jul 2022Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022PDF
- 01 Jun 2022Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022PDF
- 26 May 2022Memorandum of Association and Second Amended and Restated Articles of AssociationPDF
- 26 May 2022POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2022PDF
- 04 May 2022Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022PDF
- 25 Apr 2022FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 26 MAY 2022PDF
- 25 Apr 2022NOTICE OF ANNUAL GENERAL MEETINGPDF
- 19 Apr 2022PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONPDF
- 01 Apr 2022Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022PDF
- 18 Mar 2022ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021PDF
- 09 Mar 2022ANNOUNCEMENT - POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 9 MARCH 2022PDF
- 07 Mar 2022DATE OF BOARD MEETINGPDF
- 01 Mar 2022Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022PDF
- 25 Feb 2022CHANGE OF DATE OF AND SPECIAL ARRANGEMENT FOR EXTRAORDINARY GENERAL MEETINGPDF
- 17 Feb 2022POSITIVE PROFIT ALERTPDF
- 15 Feb 2022CHANGE OF DATE OF EXTRAORDINARY GENERAL MEETINGPDF
- 04 Feb 2022CLARIFICATION ANNOUNCEMENT REGARDING THE CIRCULAR, NOTICE OF EGM AND PROXY FORMPDF
- 04 Feb 2022Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022PDF
- 31 Jan 2022FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 FEBRUARY 2022PDF
- 31 Jan 2022NOTICE OF EXTRAORDINARY GENERAL MEETINGPDF
- 12 Jan 2022CONTINUING CONNECTED TRANSACTIONS (1) 2022 SALES AGREEMENTS AND (2) 2022 PURCHASE AND PROCESSING AGREEMENTSPDF
- 11 Jan 2022LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSPDF
- 11 Jan 2022RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEESPDF
- 05 Jan 2022SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JANUARY 2022PDF
- 05 Jan 2022POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JANUARY 2022PDF
- 04 Jan 2022SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONTINUING CONNECTED TRANSACTIONSPDF
- 03 Jan 2022Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021PDF