Announcements & Circulars

DATE TITLE
02 Apr, 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
26 Mar, 2024 Letter to Non-registered Shareholders and Request Form - Notification of Publication of 2023-2024 Interim Report
26 Mar, 2024 Letter to Existing Registered Shareholders and Request Form - Notification of Publication of 2023-2024 Interim Report
19 Mar, 2024 Change of Alternate Director
18 Mar, 2024 Poll Result of Extraordinary General Meeting Held on 18 March 2024 at 3:15 P.M. on the Ordinary Resolution Approving the Proposed Acquisition
18 Mar, 2024 Poll Result of Extraordinary General Meeting Held on 18 March 2024 at 3:00 P.M. on the Special Resolution Approving the Proposed Amendments to the Existing Articles and Adoption of the New Articles
01 Mar, 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
29 Feb, 2024 Letter to Non-registered Shareholders and Request Form - Notification of Publication of two Circulars both dated 1 March 2024 each containing Notice of Extraordinary General Meeting
29 Feb, 2024 Letter to Existing Registered Shareholders and Request Form - Notification of Publication of two Circulars both dated 1 March 2024 each containing Notice of Extraordinary General Meeting together with the relevant Proxy Form
29 Feb, 2024 Notice of Extraordinary General Meeting