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Announcements & Notices

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Announcements & Notices
  • 2023-04-27 NOTICE OF ANNUAL GENERAL MEETING

    2023-03-31 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

    2023-03-21 PROFIT WARNING

    2023-03-21 DATE OF BOARD MEETING

    2023-03-19 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    2023-03-19 RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEE

    2022-10-14 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2021 ANNUAL REPORT AND 2022 INTERIM REPORT

    2022-08-31 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022

    2022-08-29 PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT

    2022-08-21 PROFIT WARNING

    2022-08-19 DATE OF BOARD MEETING

    2022-06-28 AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION

    2022-06-28 POLL RESULTS OF 2022 ANNUAL GENERAL MEETING

    2022-04-28 NOTICE OF ANNUAL GENERAL MEETING

    2022-04-22 PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPTION OF THE NEW MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY

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