Announcements & Circulars
28/09/2023 NOTIFICATION LETTER AND REQUEST FORM 04/09/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 30/08/2023 PRELIMINARY ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 16/08/2023 DATE OF BOARD MEETING 01/08/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023 10/07/2023 INSIDE INFORMATION AND DISCLOSURE UNDER RULE 13.09 OF THE LISTING RULES 03/07/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 01/06/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 29/05/2023 SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION 29/05/2023 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2023 02/05/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 20/04/2023 Notification letter and request form 20/04/2023 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) 20/04/2023 NOTICE OF ANNUAL GENERAL MEETING 20/04/2023 Proposal for re-election of directors, general mandates to issue new shares and to re-purchase shares, proposed adoption of the new memorandum and articles of association and notice of annual general meeting 06/04/2023 CHANGE OF CHIEF FINANCIAL OFFICER 03/04/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 31/03/2023 Terms of Reference for the Remuneration Committee 31/03/2023 PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION 31/03/2023 PRELIMINARY ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 29/03/2023 INSIDE INFORMATION PROPOSED OFFSHORE DEBT RESTRUCTURING AND APPOINTMENT OF FINANCIAL ADVISORS 17/03/2023 DATE OF BOARD MEETING 01/03/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 February 2023 02/02/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023 03/01/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022