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
08-04-2022
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
08-04-2022
Notice of Extraordinary General Meeting
08-04-2022
Notification Letter
08-04-2022
Notification Letter and Change Request Form
08-04-2022
Proxy Form
08-04-2022
Continuing Connected Transactions
06-04-2022
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
22-03-2022
Notice of Annual General Meeting
22-03-2022
Notification Letter
22-03-2022
Notification Letter and Change Request Form
22-03-2022
Proxy Form
22-03-2022
Annual Report 2021
07-03-2022
Continuing Connected Transactions
07-03-2022
Announcement of Results for the year ended 31 December 2021
22-02-2022
Date of Board Meeting
21-01-2022
Inside Information - Announcement of Bankruptcy Application by a Subsidiary of The Company
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