Announcements and Circulars

01.12.2023 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2023

01.11.2023 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/10/2023

03.10.2023 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/9/2023

08.09.2023 Request Form to Non-Registered Shareholders

08.09.2023 Request Form to Registered Shareholders

08.09.2023 Notification Letter to Non-Registered Shareholders

08.09.2023 Notification Letter to Registered Shareholders

05.09.2023 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/8/2023

25.08.2023 INTERIM RESULTS ANNOUNCEMENT 2023

15.08.2023 DATE OF BOARD MEETING

08.08.2023 PROFIT WARNING

03.08.2023 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2023

14.07.2023 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

14.07.2023 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

03.07.2023 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2023

02.06.2023 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2023

29.05.2023 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2023

30.04.2023 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/4/2023

24.04.2023 Reply Form

24.04.2023 Election of Means of Receipt and Language of Corporate Communications

24.04.2023 Request Form to Non-Registered Shareholders

24.04.2023 Request Form to Registered Shareholders

24.04.2023 Notification Letter to Non-Registered Shareholders

24.04.2023 Notification Letter to Registered Shareholders

24.04.2023 FORM OF PROXY FOR ANNUAL GENERAL MEETING

24.04.2023 NOTICE OF ANNUAL GENERAL MEETING

24.04.2023 GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; RE-ELECTION OF DIRECTORS; PROPOSED ADOPTION OF NEW BYE-LAWS; AND NOTICE OF AGM

17.04.2023 List of Directors And their Roles and Functions

17.04.2023 APPOINTMENT OF EXECUTIVE DIRECTOR; RESIGNATION OF DIRECTORS; RE-DESIGNATION OF DIRECTORS; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

03.04.2023 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/3/2023

24.03.2023 Proposed Adoption of the New Bye-laws of the Company

24.03.2023 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

13.03.2023 Profit Warning

10.03.2023 NOTIFICATION OF BOARD MEETING

02.03.2023 Monthly Return of Equity Issuer on Movements in Securities For the month ended 28/2/2023.

01.02.2023 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/1/2023

03.01.2023 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/12/2022