Announcements and Proxy Forms

Date Title
02/10/2024 Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 September 2024
30/09/2024 RESIGNATION OF EXECUTIVE DIRECTOR; AND CHANGE OF AUTHORISED REPRESENTATIVE
30/09/2024 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
20/09/2024 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED ISSUE OF BONDS INVOLVING CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND STRAIGHT BONDS
09/09/2024 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED ISSUE OF BONDS INVOLVING CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND STRAIGHT BONDS
02/09/2024 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 August 2024
26/08/2024 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
23/08/2024 SUPPLEMENTAL ANNOUNCEMENT ON THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023
19/08/2024 PROPOSED ISSUE OF BONDS INVOLVING CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND STRAIGHT BONDS
15/08/2024 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 AUGUST 2024
14/08/2024 DATE OF BOARD MEETING
01/08/2024 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 July 2024
25/07/2024 PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
25/07/2024 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 15 AUGUST 2024 AT 10:45 A.M. (OR AT ANY ADJOURNMENT THEREOF)
25/07/2024 NOTICE OF EXTRAORDINARY GENERAL MEETING
02/07/2024 Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 June 2024
28/06/2024 CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES