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Announcements & Circulars
20211210 "Proxy Formss - FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 28 DECEMBER 2021"
20211207 Announcements and Notices - Closure of Books or Change of Book Closure Period CLOSURE OF REGISTER OF MEMBERS
20211201 "Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Nomination of Director by Shareholder] APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CHANGE OF MEMBERS OF BOARD COMMITTEES, AND (3"
20211201 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 1 DECEMBER 2021
20211127 Announcements and Notices - [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTIONS – RENEWAL OF EXISTING AGREEMENTS
20211119 Announcements and Notices - [Matters relating to Options] PROPOSAL FOR NON-EXERCISE OF SUBSCRIPTION RIGHT RELATING TO THE TARGET COMPANY
20210920 Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details] FURTHER ANNOUNCEMENT MADE PURSUANT TO RULES 13.51B(2) AND 13.51(2) OF THE LISTING RULES
20210918 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance wi
20210918 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
20210916 Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2021
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