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Announcements and Notices
15
DEC
Announcements and Notices

ANNOUNCEMENT ON THE RENEWAL OF EXISTING CONNECTED TRANSACTIONS

05
DEC
Announcements and Notices

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

06
OCT
Announcements and Notices

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

28
SEP
Announcements and Notices

CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE

17
AUG
Announcements and Notices

INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022

17
AUG
Announcements and Notices

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022

01
AUG
Announcements and Notices

DATE OF BOARD MEETING

30
JUN
Announcements and Notices

COMPANY INFORMATION SHEET

15
JUN
Announcements and Notices

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

15
JUN
Announcements and Notices

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF EACH OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND CORPORATE DEVELOPMENT COMMITTEE

15
JUN
Announcements and Notices

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2022 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

21
APR
Announcements and Notices

NOTICE OF ANNUAL GENERAL MEETING

18
MAR
Announcements and Notices

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021

16
MAR
Announcements and Notices

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

25
FEB
Announcements and Notices

DATE OF BOARD MEETING

09
FEB
Announcements and Notices

SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF NON-EXECUTIVE DIRECTOR

04
FEB
Announcements and Notices

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

31
JAN
Announcements and Notices

POSITIVE PROFIT ALERT

28
JAN
Announcements and Notices

APPOINTMENT OF NON-EXECUTIVE DIRECTOR