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Announcements & Circulars
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
24/02/2023
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 FEBRUARY 2023
24/02/2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
01/02/2023
2022 Environmental, Social & Governance Report
13/01/2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
03/01/2023
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
30/12/2022
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES AND DECLARATION OF FINAL DIVIDEND AND RE-ELECTION
30/12/2022
NOTICE OF ANNUAL GENERAL MEETING
30/12/2022
PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
30/12/2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
01/12/2022
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2022
30/11/2022
Final dividend for the year ended 31 August 2022
30/11/2022
Terms of Reference for Remuneration Committee under the Board of Directors
30/11/2022
NOTICE OF BOARD MEETING
18/11/2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
04/10/2022
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