|
Date
|
Title
|
|
25 Jun 2024 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024
|
|
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
|
