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Return 01/08/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Circular 18/07/2022 Notification letter to non-registered holder(s) - Notice of Publication of Annual Report 2021/2022, Notice and Circular of Annual General Meeting
Circular 18/07/2022 Notification letter to shareholders - Notice of Publication of Annual Report 2021/2022, Notice and Circular of Annual General Meeting and Proxy Form
Form of Proxy 18/07/2022 Form of Proxy - For Use at the Annual General Meeting to be held on Wednesday, 24 August 2022 and at any Adjournment thereof
Notice 18/07/2022 Notice of Annual General Meeting
Circular 18/07/2022 Proposals in relation to (i) Re-election of Directors, (ii) General Mandates to Issue and Buy Back Shares, (iii) Amendments to the M&A and Adoption of the New M&A and Notice of Annual General Meeting
Announcement 04/07/2022 List of Directors and their Role and Function
Announcement 04/07/2022 Appointment of Non-executive Director
Return 04/07/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Announcement 29/06/2022 Proposed Adoption of the New Amended and Restated Memorandum and Articles of Association
Announcement 29/06/2022 Announcement of Final Results for the Year ended 31 March 2022
Circular 15/06/2022 Notification letter to non-registered holder(s) - Notice of Publication of Circular dated 16 June 2022
Circular 15/06/2022 Notification letter to shareholders - Notice of Publication of Circular dated 16 June 2022
Circular 15/06/2022 Major Transaction - Provision of Financial Assistance to a Joint Venture Development Project
Announcement 15/06/2022 Date of Board Meeting