Announcements & Circulars


filter-field_date_value
Date Title
17-04-2019 NOTICE OF ANNUAL GENERAL MEETING
01-04-2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
22-03-2019 CLOSURE OF REGISTER OF MEMBERS
22-03-2019 ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
13-03-2019 DATE OF BOARD MEETING
07-03-2019 DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
02-03-2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
28-02-2019 NEXT DAY DISCLOSURE RETURN
18-02-2019 CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTION
02-02-2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
DATETITLE

17-04-2019

NOTICE OF ANNUAL GENERAL MEETING

01-04-2019

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019

22-03-2019

CLOSURE OF REGISTER OF MEMBERS

22-03-2019

ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

13-03-2019

DATE OF BOARD MEETING

07-03-2019

DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES

02-03-2019

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019

28-02-2019

NEXT DAY DISCLOSURE RETURN

18-02-2019

CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTION

02-02-2019

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019

Pages

filter-field_date_value
Date Title
17-04-2019 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
17-04-2019 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS
17-04-2019 NOTIFICATION LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
17-04-2019 PROXY FORM FOR ANNUAL GENERAL MEETING
17-04-2019 PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
25-09-2018 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER
25-09-2018 FORM OF ELECTION
25-09-2018 INTERIM DIVIDEND FOR THE 6 MONTHS ENDED 30 JUNE 2018 AND SCRIP DIVIDEND IN RELATION THERETO
18-09-2018 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
18-09-2018 NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS
DATETITLE

17-04-2019

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

17-04-2019

NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS

17-04-2019

NOTIFICATION LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS

17-04-2019

PROXY FORM FOR ANNUAL GENERAL MEETING

17-04-2019

PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING

25-09-2018

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER

25-09-2018

FORM OF ELECTION

25-09-2018

INTERIM DIVIDEND FOR THE 6 MONTHS ENDED 30 JUNE 2018 AND SCRIP DIVIDEND IN RELATION THERETO

18-09-2018

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

18-09-2018

NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING REGISTERED SHAREHOLDERS

Pages