2022
24-10-2022
Terms of Reference of the Remuneration Committee
24-10-2022
Terms of Reference of the Nomination Committee
24-10-2022
Terms of Reference of the Audit Committee
25-08-2022
Notification Letter and Change Request Form
25-08-2022
Interim Report January to June 2022
25-07-2022
Announcement of The 2022 Interim Results
05-07-2022
Date of Board Meeting
18-05-2022
Change in Chief Finance Officer, Company Secretary and Authorised Representative
05-05-2022
2021 Environmental, Social and Governance Report
25-04
-2022
Poll Results of Annual General Meeting and Extraordinary General Meeting
20-04
-2022
Reminders for the Annual General Meeting and Extraordinary General Meeting
12-04
-2022
Inside Information Announcement regarding Bankruptcy Application by a Subsidiary of The Company
0
8-
04
-2022
Documents on Display (14 days display period expired):
(a)
Master Agreement dated 7 March 2022
(b)
Letter from Altus Capital
(c)
Consent Letter from Altus Capital
(d)
Circular dated 8 April 2022
0
8-
04
-2022
Notice of Extraordinary General Meeting
0
8-
04
-2022
Notification Letter
0
8-
04
-2022
Notification Letter and Change Request Form
0
8-
04
-2022
Proxy Form
08-04
-2022
Continuing Connected Transactions
0
6-
04
-2022
Further Delay in Despatch of Circular in relation to Continuing Connected Transactions
28
-
03
-2022
Delay in Despatch of Circular in relation to Continuing Connected Transactions
2
2-
03
-2022
Notice of Annual General Meeting
2
2-
03
-2022
Notification Letter
2
2-
03
-2022
Notification Letter and Change Request Form
2
2-
03
-2022
Proxy Form
2
2-
03
-2022
Annual Report 2021
07-03
-2022
Continuing Connected Transactions
07-03
-2022
Announcement of Results for the year ended 31 December 2021
22-0
2-2022
Date of Board Meeting
21-01
-2022
Inside Information - Announcement of Bankruptcy Application by a Subsidiary of The Company
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