Announcements & Circulars

Announcements
Circulars


Date	Title
22-04-2022	QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2022
08-04-2022	DATE OF BOARD MEETING
04-04-2022	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
28-03-2022	TERMS OF REFERENCE OF NOMINATION COMMITTEE
28-03-2022	Bonus Issue for the year ended 31 December 2021
28-03-2022	PROPOSED BONUS ISSUE OF SHARES
28-03-2022	ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
18-03-2022	PROFIT WARNING
16-03-2022	DATE OF BOARD MEETING
02-03-2022	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022


DATETITLE
22-04-2022 QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2022
08-04-2022 DATE OF BOARD MEETING
04-04-2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
28-03-2022 TERMS OF REFERENCE OF NOMINATION COMMITTEE
28-03-2022 Bonus Issue for the year ended 31 December 2021
28-03-2022 PROPOSED BONUS ISSUE OF SHARES
28-03-2022 ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
18-03-2022 PROFIT WARNING
16-03-2022 DATE OF BOARD MEETING
02-03-2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022

Pages


Date	Title
24-07-2017	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER
24-07-2017	FORM OF ELECTION
24-07-2017	FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 AND SCRIP DIVIDEND IN RELATION THERETO
30-05-2017	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER
29-05-2017	NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS
29-05-2017	PROXY FORM FOR ANNUAL GENERAL MEETING
29-05-2017	PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL OF THE COMPANY AND NOTICE OF ANNUAL GENERAL MEETING
07-04-2017	Notification Letter and Request Form to Non-registered Shareholder
07-04-2017	Notification Letter and Change Request Form to Existing Registered Shareholders
07-04-2017	Notification Letter and Reply Form to New Registered Shareholders


DATETITLE
24-07-2017 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER
24-07-2017 FORM OF ELECTION
24-07-2017 FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 AND SCRIP DIVIDEND IN RELATION THERETO
30-05-2017 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER
29-05-2017 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS
29-05-2017 PROXY FORM FOR ANNUAL GENERAL MEETING
29-05-2017 PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL OF THE COMPANY AND NOTICE OF ANNUAL GENERAL MEETING
07-04-2017 Notification Letter and Request Form to Non-registered Shareholder
07-04-2017 Notification Letter and Change Request Form to Existing Registered Shareholders
07-04-2017 Notification Letter and Reply Form to New Registered Shareholders

Pages