| 12/08/2021 |
DATE OF BOARD MEETING |
| 12/08/2021 |
INSIDE INFORMATION POSITIVE PROFIT ALERT |
| 12/08/2021 |
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE |
| 11/08/2021 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 AUGUST 2021 |
| 03/08/2021 |
Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 July 2021 |
| 16/07/2021 |
PROPOSED CAPITAL REORGANISATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 16/07/2021 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 16/07/2021 |
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 11 AUGUST 2021 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF) |
| 16/07/2021 |
Notification of publication of the circular regarding proposed capital reorganisation and notice of extraordinary general meeting ("Circular") & Request Form |
| 07/07/2021 |
PROPOSED CAPITAL REORGANISATION |
| 02/07/2021 |
Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 June 2021 |
| 24/06/2021 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2021 |
| 01/06/2021 |
Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 May 2021 |
| 03/05/2021 |
Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 April 2021 |
| 21/04/2021 |
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
| 21/04/2021 |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 24 JUNE 2021 AT 11:15 A.M. (OR AT ANY ADJOURNMENT THEREOF) |
| 21/04/2021 |
NOTICE OF ANNUAL GENERAL MEETING |
