Announcements & Circulars

Announcements
Circulars


Date	Title
02-06-2023	RETIREMENT OF EXECUTIVE DIRECTORS
28-05-2023	EXCESS APPLICATION FORM
28-05-2023	PROVISIONAL ALLOTMENT LETTER
28-05-2023	(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TEN (10) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND (2) POSSIBLE ADJUSTMENTS TO OUTSTANDING SHARE OPTIONS UNDER THE SHARE OPTION SCHEME
04-05-2023	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
27-04-2023	NOTICE OF ANNUAL GENERAL MEETING
04-04-2023	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
28-03-2023	PROPOSED AMENDMENTS TO THE BYE-LAWS
28-03-2023	(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TEN (10) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; (2) CLOSURE OF REGISTER OF MEMBERS; AND (3) POSSIBLE ADJUSTMENTS TO OUTSTANDING SHARE OPTIONS UNDER THE SHARE OPTION SCHEME
28-03-2023	ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022


DATETITLE
02-06-2023 RETIREMENT OF EXECUTIVE DIRECTORS
28-05-2023 EXCESS APPLICATION FORM
28-05-2023 PROVISIONAL ALLOTMENT LETTER
28-05-2023 (1) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TEN (10) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND (2) POSSIBLE ADJUSTMENTS TO OUTSTANDING SHARE OPTIONS UNDER THE SHARE OPTION SCHEME
04-05-2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
27-04-2023 NOTICE OF ANNUAL GENERAL MEETING
04-04-2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
28-03-2023 PROPOSED AMENDMENTS TO THE BYE-LAWS
28-03-2023 (1) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TEN (10) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; (2) CLOSURE OF REGISTER OF MEMBERS; AND (3) POSSIBLE ADJUSTMENTS TO OUTSTANDING SHARE OPTIONS UNDER THE SHARE OPTION SCHEME
28-03-2023 ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

Pages


Date	Title
21-04-2021	PROXY FORM FOR ANNUAL GENERAL MEETING
21-04-2021	PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
21-04-2021	NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS
22-02-2021	NOTIFICATION LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
11-09-2020	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
11-09-2020	NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS
11-09-2020	NOTIFICATION LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
28-04-2020	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
28-04-2020	NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS
28-04-2020	FORM OF ELECTION


DATETITLE
21-04-2021 PROXY FORM FOR ANNUAL GENERAL MEETING
21-04-2021 PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
21-04-2021 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS
22-02-2021 NOTIFICATION LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
11-09-2020 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
11-09-2020 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS
11-09-2020 NOTIFICATION LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
28-04-2020 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
28-04-2020 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS
28-04-2020 FORM OF ELECTION

Pages