| 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 |
| 21-02-2022 |
Inside Information - Announcement of Bankruptcy Application by a Subsidiary of The Company |
