Announcement & Circulars

Announcement & Circulars

Release Date
03/12/2020 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020

25/11/2020 Announcements and Notices – [Other – Business Update]
BUSINESS UPDATE ANNOUNCEMENT

02/11/2020 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020

29/10/2020 Announcements and Notices – [List of Directors and their Role and Function]
List of Directors and their Role and Function

29/10/2020 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

05/10/2020 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020

29/09/2020 Financial Statements/ESG Information – [Interim/Half-Year Report]
INTERIM REPORT 2020

17/09/2020 Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2019

01/09/2020 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020

31/08/2020 Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020

19/08/2020 Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

03/08/2020 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020

24/07/2020 Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JULY 2020

02/07/2020 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020

16/06/2020 Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

16/06/2020 Announcements and Notices – [Notice of AGM / Re-election or Appointment of Director subject to Shareholders’ Approval / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING

16/06/2020 Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

16/06/2020 Financial Statements/ESG Information – [Annual Report]
Annual Report 2019

12/06/2020 Announcements and Notices – [Notice of AGM]
GRANT OF WAIVER UNDER RULES 13.46(2)(b) OF THE LISTING RULES

10/06/2020 (Headlines Revised) Announcements and Notices – [Final Results / Modified Report by Auditors]
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019