2024-10-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 20242024-09-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 20242024-08-15
RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 AUGUST 20242024-08-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 20242024-07-10
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING2024-07-10
Proxy form for use at the Annual General Meeting to be held on Thursday, 15 August 2024 at 3:00 p.m. or at any adjournment thereof2024-07-10
NOTICE OF ANNUAL GENERAL MEETING2024-07-10
2023/24 Environmental, Social and Governance Report2024-07-10
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF ANNUAL REPORT 2023/24, NOTICE OF ANNUAL GENERAL MEETING, CIRCULAR AND PROXY FORM2024-07-10
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF ANNUAL REPORT 2023/24, NOTICE OF THE ANNUAL GENERAL MEETING, CIRCULAR AND PROXY FORM2024-07-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 20242024-06-27
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 20242024-06-27
Cash Dividend Announcement for Equity Issuer2024-06-14
DATE OF BOARD MEETING2024-06-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 20242024-06-04
PROFIT WARNING2024-05-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 20242024-04-12
Arrangement of Electronic Dissemination of Corporate Communications (registered shareholder)2024-04-12
Arrangement of Electronic Dissemination of Corporate Communications (non-registered shareholder)2024-04-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 20242024-03-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 20242024-02-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 20242024-01-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 20232023-12-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 20232023-11-24
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 20232023-11-24
Cash Dividend Announcement for Equity Issuer2023-11-13
DATE OF BOARD MEETING2023-11-08
PROFIT WARNING2023-11-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 20232023-10-13
List of Directors and their Role and Function2023-10-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 20232023-09-29
List of Directors and their Role and Function2023-09-29
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND A MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE32023-09-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 20232023-08-10
RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 AUGUST 20232023-08-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 20232023-07-10
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING2023-07-10
Proxy form for use at the Annual General Meeting to be held on Thursday, 10 August 2023 at 3:00 p.m. or at any adjournment thereof2023-07-10
NOTICE OF ANNUAL GENERAL MEETING2023-07-10
2022/23 Environmental, Social and Governance Report2023-07-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 20232023-06-30
List of Directors and their Role and Function2023-06-28
CHANGE OF CHIEF EXECUTIVE OFFICER AND REDESIGNATION OF DIRECTOR AND RESIGNATION OF DEPUTY CHAIRMAN2023-06-28
SPECIAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 20232023-06-28
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 20232023-06-28
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 20232023-06-15
DATE OF BOARD MEETING2023-06-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 20232023-05-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 20232023-04-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 20232023-03-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 20232023-02-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 20232023-01-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 20222022-12-12
TERMS OF REFERENCE OF REMUNERATION COMMITTEE