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Investor Relations
Investor Relations
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07/04/2021 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 18 MAY 2021
07/04/2021 PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
07/04/2021 NOTICE OF ANNUAL GENERAL MEETING
01/04/2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
16/03/2021 AUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
09/03/2021 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
01/03/2021 DATE OF BOARD MEETING
01/03/2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
01/02/2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
01/02/2021 (Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
22/01/2021 PROFIT WARNING
04/01/2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
31/12/2020 CHANGE OF COMPANY SECRETARY
24/12/2020 RESIGNATION OF NON-EXECUTIVE DIRECTOR
02/12/2020 POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
01/12/2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
02/11/2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
29/10/2020 NOTICE OF EXTRAORDINARY GENERAL MEETING
29/10/2020 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 2 DECEMBER 2020
29/10/2020 RECEIPT OF A REQUISITION FOR PROPOSED WINDING UP OF THE COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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