| Release Date | ||
|---|---|---|
| 17/09/2020 |
Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report] Environmental, Social and Governance Report 2019 |
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| 01/09/2020 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020 |
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| 31/08/2020 |
Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020 |
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| 19/08/2020 |
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING |
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| 03/08/2020 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020 |
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| 24/07/2020 |
Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JULY 2020 |
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| 02/07/2020 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020 |
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| 16/06/2020 |
Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING |
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| 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 |
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| 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 |
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| 16/06/2020 |
Financial Statements/ESG Information – [Annual Report] Annual Report 2019 |
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| 12/06/2020 |
Announcements and Notices – [Notice of AGM] GRANT OF WAIVER UNDER RULES 13.46(2)(b) OF THE LISTING RULES |
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| 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 |
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| 08/06/2020 |
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices – [Final Results] ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 |
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| 02/06/2020 |
Announcements and Notices – [Delay in Results Announcement] GRANT OF WAIVER UNDER RULES 13.46(2)(a) OF THE LISTING RULES |
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| 01/06/2020 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020 |
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| 28/05/2020 |
Announcements and Notices – [Delay in Results Announcement / Final Results / Date of Board Meeting] FURTHER ANNOUNCEMENT DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 AND POSTPONEMENT OF BOARD MEETING |
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| 19/05/2020 |
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING |
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| 05/05/2020 |
Announcements and Notices – [Delay in Results Announcement] UPDATE ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 |
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| 04/05/2020 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020 |
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