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Circulars

Circulars Notification Letter to Registered Shareholders and Reply Form – Notice of publication of Annual Report, Circular dated 30 April 2024 together with Notice of Annual General Meeting and Proxy Form

30-Apr-2024
Circulars

Circulars Notification Letter to Non-Registered Shareholders and Request Form – Notice of publication of Annual Report, Circular dated 30 April 2024 together with Notice of Annual General Meeting and Proxy Form

30-Apr-2024
Announcements

Announcements NOTICE OF ANNUAL GENERAL MEETING

29-Apr-2024
Circulars

Circulars Form of Proxy for use at the Annual General Meeting (the “Meeting”) to be held on Friday, 7 June 2024 (or any adjournment thereof)

29-Apr-2024
Circulars

Circulars PROPOSALS FOR (1) GENERAL MANDATE TO ISSUE SHARES; (2) REPURCHASE MANDATE TO REPURCHASE SHARES; (3) RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN NINE YEARS; AND (4) NOTICE OF ANNUAL GENERAL MEETING

29-Apr-2024
Monthly

Monthly Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

03-Apr-2024
Announcements

Announcements ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

28-Mar-2024
Announcements

Announcements DATE OF BOARD MEETING

14-Mar-2024
Monthly

Monthly Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

04-Mar-2024
Monthly

Monthly Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

01-Feb-2024
Circulars

Circulars New Arrangements on Dissemination of Corporate Communications

15-Jan-2024
Monthly

Monthly Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

03-Jan-2024