HOME / Announcements & Circulars Announcements & Circulars All All20262025202420232022202120202019 Date Title 2024/06/27 Final Dividend for the year ended 31 March 2024 2024/06/27 Annual Results Announcement for the year ended 31 March 2024 2024/06/17 Date of Board Meeting 2024/06/06 List of Directors and their Roles and Functions 2024/06/03 Resignations of Non-executive Directors 2024/06/03 Profit Warning 2024/05/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 2024/04/08 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 2024/03/27 Terms of Reference of the Remuneration Committee 2024/03/27 Terms of Reference of the Nomination Committee « Page1 … Page9 Page10 Page11 Page12 Page13 … Page23 »
2024/05/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024/04/08 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
