announcement2023

05 / 12 / 2023
Form of Proxy for Annual General Meeting
05 / 12 / 2023
NOTICE OF ANNUAL GENERAL MEETING
05 / 12 / 2023
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF AGM
01 / 12 / 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
30 / 11 / 2023
Annual Report 2023
29 / 11 / 2023
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2023
29 / 11 / 2023
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE REVISED BY THE BOARD ON 29 NOVEMBER 2023
17 / 11 / 2023
NOTICE OF BOARD MEETING
01 / 11 / 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
03 / 10 / 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
06 / 09 / 2023
COMPANY INFORMATION SHEET
05 / 09 / 2023
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
05 / 09 / 2023
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
04 / 09 / 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
01 / 08 / 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
06 / 07 / 2023
Third Quarterly Report 2023
06 / 07 / 2023
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MAY 2023
03 / 07 / 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
26 / 06 / 2023
NOTICE OF BOARD MEETING
01 / 06 / 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
02 / 05 / 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
12 / 04 / 2023
Interim Report 2023
12 / 04 / 2023
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 28 FEBRUARY 2023
03 / 04 / 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
24 / 03 / 2023
NOTICE OF BOARD MEETING
01 / 03 / 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
09 / 02 / 2023
FIRST AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
01 / 02 / 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
18 / 01 / 2023
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JANUARY 2023
11 / 01 / 2023
First Quarterly Report 2023
11 / 01 / 2023
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 NOVEMBER 2022
11 / 01 / 2023
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
06 / 01 / 2023
COMPANY INFORMATION SHEET
06 / 01 / 2023
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
06 / 01 / 2023
PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
03 / 01 / 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022