ANNOUNCEMENT & CIRCULARS

DateDetails
03/06/2024Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024
31/05/2024Announcements and Notices - [Very Substantial Acquisition / Major Transaction / Issue of Shares under a Specific Mandate / Consideration Issue / Delay in Dispatch Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL ACQUISITION: ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (2) MAJOR DISPOSAL: CHARGE OVER THE ENTIRE ISSUED SHARE CAPITAL OF A SUBSIDIARY
27/05/2024Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...] (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RETIREMENT OF EXECUTIVE DIRECTOR, RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; (4) PROPOSED CHANGE OF AUDITORS; AND (5) NOTICE OF ANNUAL GENERAL MEETING
27/05/2024Proxy Forms Form of Proxy for use by shareholders at the Annual General Meeting to be held on Friday, 28 June 2024
27/05/2024Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
24/05/2024Announcements and Notices - [Change in Auditors / Change in Auditors subject to Shareholders' Approval] PROPOSED CHANGE OF AUDITORS
02/05/2024Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
30/04/2024Announcements and Notices - [Very Substantial Acquisition / Major Transaction / Issue of Shares under a Specific Mandate / Consideration Issue / Delay in Dispatch Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL ACQUISITION: ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (2) MAJOR DISPOSAL: CHARGE OVER THE ENTIRE ISSUED SHARE CAPITAL OF A SUBSIDIARY
02/04/2024Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
28/03/2024Announcements and Notices - [Very Substantial Acquisition / Major Transaction / Issue of Shares under a Specific Mandate / Consideration Issue / Delay in Dispatch Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL ACQUISITION: ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (2) MAJOR DISPOSAL: CHARGE OVER THE ENTIRE ISSUED SHARE CAPITAL OF A SUBSIDIARY
25/03/2024Announcements and Notices - [Final Results / Modified Report by Auditors] 2023 ANNUAL RESULTS ANNOUNCEMENT
05/03/2024Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
01/03/2024Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024
29/02/2024Announcements and Notices - [Very Substantial Acquisition / Major Transaction / Issue of Shares under a Specific Mandate / Consideration Issue / Delay in Dispatch Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL ACQUISITION: ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (2) MAJOR DISPOSAL: CHARGE OVER THE ENTIRE ISSUED SHARE CAPITAL OF A SUBSIDIARY
01/02/2024Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024
31/01/2024Announcements and Notices - [Very Substantial Acquisition / Major Transaction / Issue of Shares under a Specific Mandate / Consideration Issue / Delay in Dispatch Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL ACQUISITION: ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (2) MAJOR DISPOSAL: CHARGE OVER THE ENTIRE ISSUED SHARE CAPITAL OF A SUBSIDIARY
30/01/2024Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT FORMATION OF A JOINT VENTURE COMPANY
02/01/2024Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023
29/12/2023Announcements and Notices - [Very Substantial Acquisition / Major Transaction / Issue of Shares under a Specific Mandate / Consideration Issue / Delay in Dispatch Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL ACQUISITION: ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (2) MAJOR DISPOSAL: CHARGE OVER THE ENTIRE ISSUED SHARE CAPITAL OF A SUBSIDIARY
01/12/2023Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023