Feb 07, 2025
17:26

Date of Board Meeting

Date of Board Meeting

02689 - ND PAPER

Feb 07, 2025
16:49

Positive Profit Alert for the Six Months Ended 31 December 2024

Inside Information

02689 - ND PAPER

Dec 03, 2024
18:46

Memorandum of Association and Bye-Laws

Constitutional Documents

02689 - ND PAPER

Dec 03, 2024
18:27

List of Directors and their Role and Function

List of Directors and their Role and Function

02689 - ND PAPER

Dec 03, 2024
18:23

(1) Poll Results of the Annual General Meeting held on 3 December 2024; (2) Retirement of Director; (3) Appointment of Chairlady of Corporate Governance Committee and Appointment of Member of Audit Committee, Nomination Committee and Remuneration Committee

Change of Remuneration Committee Member

02689 - ND PAPER

Oct 22, 2024
16:53

Form of proxy for use at the Annual General Meeting

Proxy Forms

02689 - ND PAPER

Oct 22, 2024
16:51

Notice of Annual General Meeting

Closure of Books or Change of Book Closure Period

02689 - ND PAPER

Oct 18, 2024
16:35

Proposed Adoption of New Bye-Laws

Amendment of Constitutional Documents

02689 - ND PAPER