Announcement & Circulars

Announcement & Circulars

Release Date
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

31/05/2021 Announcements and Notices – [Inside Information / Delay in Results Announcement / Notice of AGM / Date of Board Meeting / Suspension]
(1) FURTHER DELAY IN PUBLICATION OF 2020 ANNUAL RESULTS; (2) FURTHER DELAY IN DESPATCH OF 2020 ANNUAL REPORT; (3) POSTPONEMENT OF BOARD MEETING; (4) POSTPONEMENT OF ANNUAL GENERAL MEETING; AND (5) CONTINUED SUSPENSION OF TRADING

03/05/2021 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021

30/04/2021 Announcements and Notices – [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
(1) FURTHER DELAY IN PUBLICATION OF 2020 ANNUAL RESULTS; (2) DELAY IN DESPATCH OF 2020 ANNUAL REPORT; (3) POSTPONEMENT OF BOARD MEETING; AND (4) CONTINUED SUSPENSION OF TRADING

01/04/2021 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021

01/04/2021 (Headlines Revised) Announcements and Notices – [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
(1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS; (2) POSTPONEMENT OF BOARD MEETING; AND (3) SUSPENSION OF TRADING