| Release Date | ||
|---|---|---|
| 03/12/2020 |
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 |
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| 25/11/2020 |
Announcements and Notices – [Other – Business Update] BUSINESS UPDATE ANNOUNCEMENT |
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| 02/11/2020 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020 |
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| 29/10/2020 |
Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Role and Function |
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| 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 |
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| 05/10/2020 |
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020 |
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| 29/09/2020 |
Financial Statements/ESG Information – [Interim/Half-Year Report] INTERIM REPORT 2020 |
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| 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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