2020 Announcements & Circulars

2020

2/8/2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2020

22/7/2020

NOTICE OF BOARD MEETING

6/7/2020

SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2019

5/7/2020

COMPLETION OF THE PERIOD OF THE COMPLIANCE ADVISER'S APPOINTMENT

1/7/2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2020

29/6/2020

NOTICE OF ANNUAL GENERAL MEETING

29/6/2020

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 SEPTEMBER 2020 (OR AT ANY ADJOURNMENT THEREOF)

29/6/2020

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING

22/6/2020

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020

21/6/2020

PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT

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