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Regulatory Filings
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Annual / Interim Reports
Announcements & Notices
Circulars & Proxy Forms
Returns on Share Capital
2023
03
Nov
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
04
Oct
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
11
Sep
Notification Letter and Request Form to Non-Registered Holders
11
Sep
Notification Letter and Change Request Form to Registered Shareholders
11
Sep
Interim Report 2023
05
Sep
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
24
Aug
Announcement of Interim Results for the Six Months Ended 30 June 2023
14
Aug
Date of Board Meeting
03
Aug
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
04
Jul
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
16
Jun
(Updated) Final Dividend for the Year Ended 31 December 2022
16
Jun
List of Directors and their Role and Function
16
Jun
Poll Results of the 2022 Annual General Meeting, Payment of Dividend and Appointment of Non-executive Director
06
Jun
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
25
May
Notification Letter and Request Form to Non-Registered Holders
25
May
Notification Letter and Change Request Form to Registered Shareholders
25
May
Supplemental Form of Proxy for the Annual General Meeting to be held on 16 June 2023
25
May
Supplemental Notice of the Annual General Meeting
25
May
Circular (Proposed Appointment of Non-Executive Director and Supplemental Notice of the AGM)
03
May
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
24
Apr
Letter and Reply Form to New Registered Shareholders
24
Apr
Notification Letter and Request Form to Non-Registered Holders
24
Apr
Notification Letter and Change Request Form to Existing Registered Shareholders
24
Apr
Form of Proxy for the Annual General Meeting to be held on 16 June 2023
24
Apr
Notice of Annual General Meeting
24
Apr
Annual Report 2022
06
Apr
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
30
Mar
Final Dividend for the Year Ended 31 December 2022
29
Mar
Announcement of Annual Results for the Year Ended 31 December 2022
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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