Announcements and Notices

  Date Title
13 Jun 2024 DATE OF BOARD MEETING
20 May 2024 Letter to Non-registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications
20 May 2024 Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications
28 Mar 2024 COMPANY INFORMATION SHEET
28 Mar 2024 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
28 Mar 2024 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
8 Mar 2024 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2022/2023 ANNUAL REPORT
29 Dec 2023 COMPANY INFORMATION SHEET
29 Dec 2023 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
29 Dec 2023 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
10 Nov 2023 ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
31 Oct 2023 DATE OF BOARD MEETING
27 Sep 2023 SECOND AMENDED AND RESTATED MEMORANDUM AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
27 Sep 2023 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2023
15 Sep 2023 CLARIFICATION ANNOUNCEMENT SECOND REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
8 Sep 2023 SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
4 Sep 2023 COMPANY INFORMATION SHEET
4 Sep 2023 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
4 Sep 2023 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
24 Aug 2023 NOTICE OF ANNUAL GENERAL MEETING
22 Aug 2023 PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY
10 Aug 2023 ANNOUNCEMENT OF THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2023
7 Aug 2023 COMPANY INFORMATION SHEET
7 Aug 2023 Next Day Disclosure Return
7 Aug 2023 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
31 Jul 2023 DATE OF BOARD MEETING
24 Jul 2023 RESUMPTION OF TRADING
24 Jul 2023 SUPPLEMENTAL AGREEMENT TO PLACING OF NEW SHARES UNDER GENERAL MANDATE