Jun 19, 2020
21:43

APPOINTMENT OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

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May 29, 2020
20:24

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2020

Results of AGM

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May 22, 2020
16:34

APPOINTMENT OF ALTERNATE DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

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Apr 27, 2020
18:09

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY 2020

Proxy Forms

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Apr 27, 2020
18:05

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

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Apr 09, 2020
16:44

APPOINTMENT OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES

Change in Company Secretary

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Mar 27, 2020
22:06

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

Closure of Books or Change of Book Closure Period

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Mar 17, 2020
16:31

DATE OF BOARD MEETING

Date of Board Meeting

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