Announcements & Circulars

   
2024.04.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAR 2024
   
2024.03.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEB 2024
   
2024.02.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2024
   
2024.01.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2023
   
2023.12.15 INTERIM REPORT 2023/24
   
2023.12.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2023
   
2023.11.23 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
   
2023.11.13 SUPPLEMENTAL ANNOUNCEMENT PROFIT WARNING
   
2023.11.10 DATE OF BOARD MEETING
   
2023.11.09 PROFIT WARNING
   
2023.11.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2023
   
2023.10.26 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2023
   
2023.10.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2023
   
2023.09.07 POLL RESULTS OF 2023 ANNUAL GENERAL MEETING
   
2023.09.04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2023
   
2023.08.23 SUPPLEMENTAL FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 7 SEPTEMBER 2023 (OR AT ANY ADJOURNMENT THEREOF)
   
2023.08.23 SHARE OPTION SCHEME
   
2023.08.23 SUPPLEMENTAL CIRCULAR IN RELATION TO PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, TERMINATION OF THE SHARE OPTION SCHEME 2016 AND ADOPTION OF NEW SHARE OPTION SCHEME AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
   
2023.08.23 SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
   
2023.08.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2023
   
2023.07.21 FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 7 SEPTEMBER 2023 (OR AT ANY ADJOURNMENT THEREOF)
   
2023.07.21 PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, TERMINATION OF THE SHARE OPTION SCHEME 2016 AND ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
   
2023.07.21 NOTICE OF ANNUAL GENERAL MEETING
   
2023.07.21 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022/23
   
2023.07.21 ANNUAL REPORT 2022/23
   
2023.07.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2023
   
2023.06.21