AnnouncementCircular-Eng

Announcement & Circular

02/09/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2022
31/08/2022	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
19/08/2022	DATE OF BOARD MEETING
19/08/2022	PROFIT WARNING
01/08/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2022
07/07/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2022
13/06/2022	SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
10/06/2022	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022
01/06/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
04/05/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
29/4/2022	PROXY FORM
29/4/2022	NOTICE OF THE ANNUAL GENERAL MEETING
29/04/2022	PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
28/04/2022	PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
01/04/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

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