Announcement & Circulars

Announcement & Circulars

Release Date
30/09/2021 Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

30/09/2021 Announcements and Notices – [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2021; (2) RETIREMENT OF AN EXECUTIVE DIRECTOR; (3) RETIREMENT OF AN EXECUTIVE DIRECTOR AND CESSATION OF A MEMBER OF INVESTMENT AND TREASURY COMMITTEE; (4) APPOINTMENT OF AN EXECUTIVE DIRECTOR; AND (5) APPOINTMENT OF A MEMBER OF INVESTMENT AND TREASURY COMMITTEE

24/09/2021 Financial Statements/ESG Information – [Interim/Half-Year Report]
INTERIM REPORT 2021

17/09/2021 Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES

01/09/2021 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2021

31/08/2021 Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021

30/08/2021 Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

30/08/2021 Announcements and Notices – [Notice of AGM / Re-election or Appointment of Director subject to Shareholders’ Approval / Share Option Scheme / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING

30/08/2021 Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / Share Option Scheme]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF DIRECTOR; (3) REFRESHMENT OF SCHEME MANDATE LIMIT AND (4) NOTICE OF ANNUAL GENERAL MEETING

19/08/2021 Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

09/08/2021 Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES

06/08/2021 Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES

03/08/2021 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021

30/07/2021 Financial Statements/ESG Information – [Annual Report]
Annual Report 2020

28/07/2021 Announcements and Notices – [Share Option Scheme]
GRANT OF SHARE OPTIONS

02/07/2021 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021

02/07/2021 Announcements and Notices – [Resumption]
EXCHANGE NOTICE – RESUMPTION OF TRADING

01/07/2021 Announcements and Notices – [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020

28/06/2021 Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

01/06/2021 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021