Investor Relations

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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