Announcements and Circulars
Announcements and circulars details
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 Download 2022.05.04
- PROXY FORM FOR THE ANNUAL GENERAL MEETING Download 2022.04.28
- NOTICE OF ANNUAL GENERAL MEETING Download 2022.04.28
- ANNUAL REPORT FOR THE YEAR 2021; REPORT OF THE DIRECTORS FOR THE YEAR 2021; REPORT OF THE SUPERVISORS FOR THE YEAR 2021; ANNUAL FINANCIAL REPORT FOR THE YEAR 2021; RE-APPOINTMENT OF EXTERNAL AUDITOR FOR THE YEAR 2022; DECLARATION OF FINAL DIVIDEND; GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING Download 2022.04.28
- Annual Report 2021 Download 2022.04.28
- Articles of Association Download 2022.04.22
- POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022 HELD ON 22 APRIL 2022; APPOINTMENT OF SUPERVISOR AND ELECTION OF CHAIRMAN OF THE SUPERVISORY COMMITTEE Download 2022.04.22
- FURTHER ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 Download 2022.04.22
- DATE OF BOARD MEETING Download 2022.04.19
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 Download 2022.04.04
- PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022 Download 2022.03.31
- NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022 Download 2022.03.31
- PROPOSED CHANGE OF SUPERVISOR; PROPOSED CHANGE OF THE COMPANY'S DOMICILE; PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022 Download 2022.03.31
- CLOSURE OF REGISTER OF MEMBERS Download 2022.03.30
- Articles of Association Download 2022.03.25
- CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES PROPOSED CHANGE OF SUPERVISOR PROPOSED CHANGE OF THE COMPANY'S DOMICILE AND AMENDMENTS AND PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION Download 2022.03.25
- Final dividend for the year ended 31 December 2021 Download 2022.03.25
- ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 Download 2022.03.25
- DATE OF BOARD MEETING Download 2022.03.15
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 Download 2022.03.02
- POSITIVE PROFIT ALERT Download 2022.02.18
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 Download 2022.02.09
- END OF STABILISATION PERIOD, STABILISING ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION Download 2022.01.09
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 Download 2022.01.06
- DISCLOSEABLE TRANSACTION - INVESTMENT IN FUND Download 2022.01.03
- Announcement of Offer Price and Allotment Results Download 2021.12.15
- Articles of Association Download 2021.12.15
- Terms of Reference of the Audit Committee Download 2021.12.15
- Terms of Reference of the Nomination Committee Download 2021.12.15
- Terms of Reference of the Remuneration Committee Download 2021.12.15
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