DateTopic
2024-07-25PROPOSED (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETINGDownload
2024-07-25FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 AUGUST 2024Download
2024-07-25NOTICE OF ANNUAL GENERAL MEETINGDownload
2024-07-15PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATIONDownload
2024-07-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024Download
2024-06-20YEAR ENDED 31 MARCH 2023 ANNUAL RESULTS ANNOUNCEMENTDownload
2024-06-20Final Dividend for the Year Ended 31 March 2024Download
2024-06-13POSITIVE PROFIT ALERTDownload
2024-06-07DATE OF BOARD MEETINGDownload
2024-06-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024Download
2024-05-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024Download
2024-04-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024Download
2024-03-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024Download
2024-02-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024Download
2024-01-05APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF NOMINATION COMMITTEE AND MEMBER OF AUDIT, REMUNERATION AND CORPORATE GOVERNANCE COMMITTEESDownload
2024-01-05LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONDownload
2024-01-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023Download