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Announcement and Circular

Year 2019

04 Jul 2019 Announcements and Notices - Poll Results of the Extraordinary General Meeting Held on 4 July 2019
02 Jul 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
10 Jun 2019 Announcements and Notices - Poll Results of the Annual General Meeting Held on 10 June 2019
06 Jun 2019 Announcements and Notices - Notice of Extraordinary General Meeting
06 Jun 2019 Circulars - Proposed Change of Company Name and Notice of Extraordinary General Meeting
06 Jun 2019 Form of Proxy for Extraordinary General Meeting (or Any Adjournment Thereof) to be Held on Thursday, 4 July 2019 at 10:30 a.m.
03 Jun 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
30 May 2019 Announcements and Notices - Proposed Change of Company Name
02 May 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
25 Apr 2019 Announcements and Notices - Notice of Annual General Meeting
25 Apr 2019 Form of Proxy for Annual General Meeting (and at Any Adjournment Thereof) to be Held on Monday, 10 June 2019 at 10:30 a.m.
25 Apr 2019 Circulars - Proposed Granting of General Mandates to Issue New Shares and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
01 Apr 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
29 Mar 2019 Announcements and Notices - Announcement of Annual Results for the Year Ended 31 December 2018
19 Mar 2019 Announcements and Notices - Date of Board Meeting
01 Mar 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
31 Jan 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
22 Jan 2019 Announcements and Notices - Positive Profit Alert
02 Jan 2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
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