Announcements & Notices

2023-December-01
Monthly return of equity issuer on movements in securities for the month ended 30 November 2023

2023-November-17
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2023-November-17
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE OF BOARD COMMITTEE MEMBERS; AND (3) COMPLIANCE WITH RULES 3.10(1), 3.21 AND 3.25 OF THE LISTING RULES

2023-November-02
Monthly return of equity issuer on movements in securities for the month ended 31 October 2023

2023-October-03
Monthly return of equity issuer on movements in securities for the month ended 30 September 2023

2023-September-19
INTERIM REPORT 2023

2023-September-04
Monthly return of equity issuer on movements in securities for the month ended 31 August 2023

2023-August-28
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023

2023-August-17
PROFIT WARNING

2023-August-11
DATE OF BOARD MEETING

2023-August-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023

2023-July-03
Monthly return of equity issuer on movements in securities for the month ended 30 June 2023

2023-June-19
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2023-June-19
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) NON-COMPLIANCE WITH REQUIREMENTS UNDER RULES 3.10(1), 3.21 AND 3.25 OF THE LISTING RULES

2023-June-05
ARTICLES OF ASSOCIATION

2023-June-05
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2023

2023-June-01
Monthly return of equity issuer on movements in securities for the month ended 31 May 2023

2023-May-02
Monthly return of equity issuer on movements in securities for the month ended 30 April 2023

2023-April-24
CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS

2023-April-20
Form of Proxy for use at the Annual General Meeting to be held on Monday, 5 June 2023 (or any adjournment thereof)

2023-April-20
NOTICE OF ANNUAL GENERAL MEETING

2023-April-20
(1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

2023-April-20
Annual Report 2022

2023-April-20
PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION

2023-April-03
Monthly return of equity issuer on movements in securities for the month ended 31 March 2023

2023-March-29
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

2023-March-22
PROFIT WARNING EXPECTED DECREASE IN LOSS

2023-March-20
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2023-March-20
APPOINTMENT OF EXECUTIVE DIRECTOR

2023-March-17
DATE OF BOARD MEETING

2023-March-01
Monthly return of equity issuer on movements in securities for the month ended 28 February 2023

2023-February-17
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2023-February-17
CHANGE OF EXECUTIVE DIRECTOR, CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND CHANGE IN COMPOSITION OF BOARD COMMITTEE

2023-February-01
Monthly return of equity issuer on movements in securities for the month ended 31 January 2023

2023-January-06
Monthly return of equity issuer on movements in securities for the month ended 31 December 2022

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