Announcements
and Circulars

ANNOUNCEMENTS AND CIRCULARS
  • 2018.07.05 | Monthly return of equity issuer on movements in securities for the month ended 30 June 2018
  • 2018.06.28 | Notice of Annual General Meeting
  • 2018.06.28 | Proposals Involving General Mandates to Issue Shares and to Repurchase Shares and Proposed Re-election Proposed Re-Election of Directors and Notice of Annual General Meeting
  • 2018.06.28 | Proxy Form for Annual General Meeting
  • 2018.06.22 | Annual Results Announcement for the Year Ended 31 March 2018
  • 2018.06.11 | Date of Board Meeting
  • 2018.06.04 | Monthly return of equity issuer on movements in securities for the month ended 31 May 2018
  • 2018.05.07 | Monthly return of equity issuer on movements in securities for the month ended 30 April 2018
  • 2018.04.06 | Monthly return of equity issuer on movements in securities for the month ended 31 March 2018
  • 2018.03.05 | Monthly return of equity issuer on movements in securities for the month ended 28 February 2018
  • 2018.02.22 | Announcement of Offer Price and Allotment Results
  • 2018.02.22 | Terms of Reference of the Audit Committee
  • 2018.02.22 | Company Information Sheet
  • 2018.02.22 | Terms of Reference of the Nomination Committee
  • 2018.02.22 | Terms of Reference of the Remuneration Committee
  • 2018.02.22 | Amended and Restated Articles of Association
  • 2018.02.22 | Procedures for a Shareholder to Propose a Person for Election as a Director
  • 2018.02.22 | Amended and Restated Memorandum of Association
  • 2018.02.22 | List of Directors and Their Role and Function
  • 2018.01.31 | Share Offer (Formal Notice)
  • 2018.01.31 | Share Offer (Prospectus)
  • 2018.01.31 | Green Application Form (Sample)
  • 2018.01.31 | Yellow Application Form (Sample)
  • 2018.01.31 | White Application Form (Sample)
  • 2018.01.30 | Post Hearing Information Pack
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