| 16/06/2022 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2022 |
| 10/06/2022 |
(1) DISCLOSEABLE TRANSACTION - THE ACQUISITION OF THE ENTIRE ISSUED SHARE IN THE TARGET COMPANY INVOLVING THE ISSUE OF PROMISSORY NOTE AND CONSIDERATION SHARES UNDER GENERAL MANDATE AND (2) CONTINUING CONNECTED TRANSACTION - THE LEASE AGREEMENT |
| 01/06/2022 |
Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 May 2022 |
| 30/05/2022 |
Notification of publication of Environmental, Social and Governance Report 2021 ("ESG Report") |
| 03/05/2022 |
Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 April 2022 |
| 28/04/2022 |
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
| 28/04/2022 |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 16 JUNE 2022 AT 11:15 A.M. (OR AT ANY ADJOURNMENT THEREOF) |
| 28/04/2022 |
NOTICE OF ANNUAL GENERAL MEETING |
| 28/04/2022 |
Notification of publication of 2021 Annual Report ("Annual Report") and circular regarding the re-election of retiring directors; general mandates to issue and repurchase shares; and notice of annual general meeting ("Circular") & |
| 01/04/2022 |
Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 March 2022 |
| 28/03/2022 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 |
| 21/03/2022 |
PROFIT WARNING |
| 11/03/2022 |
DATE OF BOARD MEETING |
| 01/03/2022 |
Monthly Return of Equity Issuer on Movements in Securities: Month ended 28 February 2022 |
| 04/02/2022 |
Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 January 2022 |
| 28/01/2022 |
DISCLOSEABLE TRANSACTION – ACQUISITION OF LISTED SECURITIES |
| 03/01/2022 |
Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 December 2021 |
