NOTICE OF ANNUAL GENERAL MEETING
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Announcements and Notices |
25/07/2023 |
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Annual General Meeting to be held on 8 September 2023 Form of Proxy
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Announcements and Notices, Proxy Forms |
25/07/2023 |
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PROPOSALS FOR (1) GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME; AND (4) NOTICE OF THE ANNUAL GENERAL MEETING
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Announcements and Notices, Circular |
25/07/2023 |
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ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
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Announcements and Notices, Final Results |
26/06/2023 |
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POSITIVE PROFIT ALERT
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Announcements and Notices |
23/06/2023 |
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TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
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Announcements and Notices |
30/12/2022 |
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Interim Report 2022/2023
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Announcements and Notices, Financial Statements, Interim Results |
29/11/2022 |
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DISCLOSEABLE TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE IN RELATION TO INTERIM FORBEARANCE FOR REFUND OF SECURITY DEPOSIT
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Announcements and Notices, Discloseable Transaction |
16/11/2022 |
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INSIDE INFORMATION PROFIT WARNING
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Announcements and Notices |
09/11/2022 |
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NOTICE OF BOARD MEETING
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Announcements and Notices, Date of Board Meeting |
04/11/2022 |
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