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HOME >> INVESTOR RELATIONS >>INVESTOR BULLETINS
INVESTOR RELATIONS
CORPORATE GOVERNANCE
Financial Reports
INVESTOR BULLETINS
INVESTOR BULLETINS
  1. Monthly Return for the month ended 31 October 2024 2024-11-06
  2. CHANGE OF AUDITORS 2024-10-28
  3. UPDATE ON THE MAJOR AND CONNECTED TRANSACTIONS AND EXTENSION OF LONG STOP DATE 2024-10-18
  4. Monthly Return for the month ended 30 September 2024 2024-10-03
  5. UPDATE ON THE PERFORMANCE OF PROFIT GUARANTEE 2024-09-30
  6. Monthly Return for the month ended 31 August 2024 2024-09-03
  7. 2024 INTERIM RESULTS ANNOUNCEMENT 2024-08-26
  8. NOTICE OF BOARD MEETING 2024-08-14
  9. Monthly Return for the month ended 31 July 2024 2024-08-01
  10. SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT 2023 2024-07-25
  11. Monthly Return for the month ended 30 June 2024 2024-07-02
  12. POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2024 2024-06-20
  13. Monthly Return for the month ended 31 May 2024 2024-06-04
  14. Monthly Return for the month ended 30 April 2024 2024-05-06
  15. Form of Proxy for use at the AGM to be held on 20 June 2024 2024-04-30
  16. NOTICE OF ANNUAL GENERAL MEETING 2024-04-30
  17. 1) PROPOSED RE-ELECTION OF DIRECTORS, 2) PROPOSED GRANTING OF GENERAL MANDATES AND EXTENSION OF ISSUANCE MANDATE, 3) PROPOSED RE-APPOINTMENT OF AUDITORS AND 4) NOTICE OF AGM 2024-04-30
  18. 1) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 AND 2) RESUMPTION OF TRADING 2024-04-30
  19. 1) RE-DESIGNATION OF CEO AND CHAIRMAN OF THE BOARD AND 2) CHANGE IN COMPOSITION OF NOMINATION COMMITTEE. 2024-04-30
  20. SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DELAY IN PUBLICATION OF THE 2023 ANNUAL RESULTS, NOTICE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING 2024-04-18
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