Download Category: Announcements & Circulars
Notice of Annual General Meeting
18th April 2024
Form of Proxy – Annual General Meeting (or at any adjournment thereof) to be held on Wednesday, 22 May 2024
18th April 2024
Proposals for (1) General Mandates to Issue Shares and Repurchase Shares; (2) Re-Election of Retiring Directors; (3) Termination of the Existing Share Option Scheme and Adoption of the New Share Option Scheme; (4) Amendments to the Share Award Scheme; and (5) Notice of Annual General Meeting
18th April 2024
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 March 2024
2nd April 2024
Final Dividend for the year ended 31 December 2023
20th March 2024
Annual Results Announcement for the year ended 31 December 2023, Recommendation for Declaration of Final Dividend and Closure of Register of Members
20th March 2024