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Category: Notices & Circulars

Announcements and Notices – [Major Transaction / Delay in Dispatch of Circulars or other Documents]

Announcements and Notices – [Results of AGM] – ANNUAL GENERAL MEETING ON 23 JUNE 2022 POLL RESULTS

Announcements and Notices – [Major Transaction / Delay in Dispatch of Circulars or other Documents] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION DEEMED DISPOSAL OF INTEREST IN A SUBSIDIARY

Circulars – [Other] Notification – Notification of publication of the 2021 Environmental, Social and Governance Report

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022

Announcements and Notices – [Major Transaction / Delay in Dispatch of Circulars or other Documents] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION DEEMED DISPOSAL OF INTEREST IN A SUBSIDIARY

Announcements and Notices – [Major Transaction / Delay in Dispatch of Circulars or other Documents] DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION DEEMED DISPOSAL OF INTEREST IN A SUBSIDIARY

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022

Announcements and Notices – [Major Transaction] MAJOR TRANSACTION DEEMED DISPOSAL OF INTEREST IN A SUBSIDIARY

Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval / Amendment of Constitutional Documents] GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, REAPPOINTMENT OF AUDITORS, AMENDMENTS TO THE MEMORANDUM AND THE ARTICLES, ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING

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