HOME / Announcements & Circulars Announcements & Circulars All All20262025202420232022202120202019 Date Title 2021/07/27 Form of Proxy for the Annual General Meeting to be held on Thursday, 9 September 2021 2021/07/27 Notice of Annual General Meeting 2021/07/27 Proposed Re-Election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting 2021/07/05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 2021/06/29 Annual Results Announcement for the year ended 31 March 2021 2021/06/17 Date of Board Meeting 2021/06/16 Positive Profit Alert 2021/06/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 2021/05/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 2021/04/28 Voluntary Announcement – Loan Facility from a Controlling Shareholder « Page1 … Page17 Page18 Page19 Page20 Page21 … Page23 »
2021/07/27 Proposed Re-Election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting
2021/07/05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2021/06/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2021/05/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
