Company Information
Board Committee
Constitutional Documents
Procedures for Election of Director by Shareholders
Announcements and Circulars
Notices (Replacement of Lost Share Certificates)

 

 

Announcements and Circulars
Release Date Document
2023-07-28ANNUAL REPORT 2023
2023-07-03SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
2023-07-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
2023-06-30ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
2023-06-05DATE OF BOARD MEETING
2023-06-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2023-05-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023-04-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023-03-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023-02-28LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2023-02-28RESIGNATION OF EXECUTIVE DIRECTOR
2023-02-07TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2023-02-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023-01-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2022-12-202022/23 INTERIM REPORT
2022-12-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022-11-29ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
2022-11-07DATE OF BOARD MEETING
2022-11-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022-10-27SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
2022-10-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022-09-02SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2022
2022-09-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022-08-31MEMORANDUM OF ASSOCIATION AND BYE-LAWS
2022-08-31POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2022

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