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Regulatory Filings
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Annual / Interim Reports
Announcements & Notices
Circulars & Proxy Forms
Returns on Share Capital
2023
15
Mar
Date of Board Meeting
02
Mar
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
10
Feb
List of Directors and their Role and Function
10
Feb
Poll Results of the Extraordinary General Meeting held on 10 February 2023 and Appointment of Executive Director
03
Feb
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
17
Jan
Notification Letter and Request Form to Non-Registered Holders
17
Jan
Notification Letter and Change Request Form to Registered Shareholders
17
Jan
Form of Proxy for the Extraordinary General Meeting to be held on 10 February 2023
17
Jan
Notice of the Extraordinary General Meeting
17
Jan
Circular (Proposed Appointment of Executive Director and Notice of the EGM)
11
Jan
List of Directors and their Role and Function
11
Jan
Resignation of Director, Proposed Appointment of Director and Change of Important Executive Positions
05
Jan
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
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