Announcements and Circulars

Date Announcements and Circulars
17/04/2019 Circulars - General Mandates to Repurchase Shares and to Issue New Shares and Re-election of the Retiring Directors and Notice of Annual General Meeting
17/04/2019 Form of Proxy for the Annual General Meeting to be Held on 24 May 2019
01/04/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
21/03/2019 Announcements and Notices - Annual Results for the Year Ended 31 December 2018
12/03/2019 Announcements and Notices - Profit Warning
11/03/2019 Announcements and Notices - Date of Board Meeting
04/03/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
28/02/2019 Announcements and Notices - Supplemental Announcement Discloseable Transaction Disposal of Target Company
01/02/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
31/01/2019 Announcements and Notices - Supplemental Announcement Discloseable Transaction Disposal of Target Company
25/01/2019 Announcements and Notices - Change of Company Secretary and Alternate Authorised Representative
11/01/2019 Announcements and Notices - Terms of Reference of the Audit Committee
03/01/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
04/12/2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
27/11/2018 Announcements and Notices - Supplemental Announcement Discloseable Transaction Disposal of Target Company
01/11/2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
03/10/2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
28/09/2018 Announcements and Notices - Supplemental Announcement Discloseable Transaction Disposal of Target Company
03/09/2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
29/08/2018 Announcements and Notices - List of Directors and Their Role and Function