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Regulatory Filings
11 May 2023
Annual General Meeting Held on 11 May 2023 - Poll Results
11 May 2023
Change of Company Secretary
02 May 2023
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
03 Apr 2023
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
30 Mar 2023
Notification Letter to Non-Registered Shareholders and Request Form: (1) Annual General Meeting ("AGM"); and (2) Notice of Publication of 2022 Annual Report, Circular, Notice of Meeting And Proxy Form in Relation to the AGM
30 Mar 2023
Notification Letter to Registered Shareholders and Request Form: (1) Annual General Meeting ("AGM"); and (2) Notice of Publication of 2022 Annual Report, Circular, Notice of Meeting and Proxy Form in Relation to the AGM
30 Mar 2023
Letter to New Registered Shareholders and Reply Form: (1) Annual Genral Meeting; and (2) Election of Language and Means of Receipt of Corporate Communications
30 Mar 2023
Proxy Form for Use at the Annual General Meeting
30 Mar 2023
Notice of Annual General Meeting
30 Mar 2023
Notice of Annual General Meeting; Proposals for Re-Election of Directors and General Mandates to Issue New Shares and Repurchase Shares
02 Mar 2023
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
28 Feb 2023
Audit Committee - Terms of Reference
28 Feb 2023
Final Dividend for the Year Ended 31 December 2022
28 Feb 2023
Audited Results for the Year Ended 31 December 2022
14 Feb 2023
Date of Board Meeting
01 Feb 2023
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
03 Jan 2023
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
30 Dec 2022
Remuneration Committee - Terms of Reference
28 Dec 2022
List of Directors and Their Roles and Functions
28 Dec 2022
Appointment of Independent Non-Executive Director
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