Announcements and Circulars

19.12.2022 CLARIFICATION ANNOUNCEMENT IN RELATION TO 2021 ANNUAL REPORT

01.12.2022 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2022

08.11.2022 CHANGE OF CHIEF FINANCIAL OFFICER,COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

01.11.2022 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2022

03.10.2022 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/9/2022

22.09.2022 Request Form to Non-Registered Shareholders

22.09.2022 Request Form to Registered Shareholders

22.09.2022 Notification Letter to Non-Registered Shareholders

22.09.2022 Notification Letter to Registered Shareholders

01.09.2022 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/8/2022

26.08.2022 INTERIM RESULTS ANNOUNCEMENT 2022

12.08.2022 PROFIT WARNING

12.08.2022 DATE OF BOARD MEETING

01.08.2022 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2022

26.07.2022 CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

04.07.2022 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2022

24.06.2022 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022

01.06.2022 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2022

04.05.2022 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/4/2022

19.04.2022 Request Form to Non-Registered Shareholders

19.04.2022 Request Form to Registered Shareholders

19.04.2022 Notification Letter to Non-Registered Shareholders

19.04.2022 Notification Letter to Registered Shareholders

19.04.2022 FORM OF PROXY FOR ANNUAL GENERAL MEETING

19.04.2022 NOTICE OF ANNUAL GENERAL MEETING

19.04.2022 GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF AGM

01.04.2022 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/3/2022

31.03.2022 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

22.03.2022 PROFIT ALERT

08.03.2022 NOTIFICATION OF BOARD MEETING

01.03.2022 Monthly Return of Equity Issuer on Movements in Securities For the month ended 28.2.2022

07.02.2022 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31.1.2022

03.01.2022 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31.12.2021