Announcements and Proxy Forms

Date Title
12/08/2021 DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
11/08/2021 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 AUGUST 2021
03/08/2021 Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 July 2021
16/07/2021 PROPOSED CAPITAL REORGANISATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
16/07/2021 NOTICE OF EXTRAORDINARY GENERAL MEETING
16/07/2021 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 11 AUGUST 2021 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
16/07/2021 Notification of publication of the circular regarding proposed capital reorganisation and notice of extraordinary general meeting ("Circular") & Request Form
07/07/2021 PROPOSED CAPITAL REORGANISATION
02/07/2021 Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 June 2021
24/06/2021 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2021
01/06/2021 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 May 2021
03/05/2021 Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 April 2021
21/04/2021 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
21/04/2021 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 24 JUNE 2021 AT 11:15 A.M. (OR AT ANY ADJOURNMENT THEREOF)
21/04/2021 NOTICE OF ANNUAL GENERAL MEETING
21/04/2021 Notification of publication of 2020 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") &
01/04/2021 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 March 2021