Announcement 2020
07/12/2020
COMPANY INFORMATION SHEET
07/12/2020
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS AND CONTACT DETAILS OF THE COMPANY
23/11/2020
COMPANY INFORMATION SHEET
23/11/2020
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
23/11/2020
CHANGE OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
09/11/2020
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
02/11/2020
(Revised) NEXT DAY DISCLOSURE RETURN (
30/10/2020
COMPANY INFORMATION SHEET
30/10/2020
NEXT DAY DISCLOSURE RETURN
30/10/2020
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
23/10/2020
NOTICE OF BOARD MEETING
19/10/2020
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
14/10/2020
PLACING OF NEW SHARES UNDER GENERAL MANDATE
08/10/2020
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
08/10/2020
APPOINTMENT OF DIRECTORS
18/09/2020
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
18/09/2020
CHANGE OF DIRECTORS, CHANGE OF CEO, CHANGE OF COMPOSITION OF BOARD COMMITTEES AND CLARIFICATION OF DIRECTOR DETAILS
12/08/2020
SUPPLEMENTAL ANNOUNCEMENT REGARDING THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
10/08/2020
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
28/07/2020
NOTICE OF BOARD MEETING
05/06/2020
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
05/06/2020
RETIREMENT AND ELECTION OF EXECUTIVE DIRECTOR, CHANGE OF AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER AND CHANGE OF COMPOSITION OF BOARD COMMITTEE
05/06/2020
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2020
11/05/2020
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020
05/05/2020
RETIREMENT AND PROPOSED ELECTION OF EXECUTIVE DIRECTOR
05/05/2020
NOTICE OF ANNUAL GENERAL MEETING
05/05/2020
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 5 JUNE 2020 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
05/05/2020
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
27/04/2020
NOTICE OF BOARD MEETING
24/04/2020
FURTHER ANNOUNCEMENT OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
14/04/2020
NOTICE OF BOARD MEETING
27/03/2020
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
23/03/2020
AMENDMENT TO THE NOTICE OF BOARD MEETING
13/03/2020
NOTICE OF BOARD MEETING
06/03/2020
VOLUNTARY ANNOUNCEMENT POTENTIAL IMPACT OF THE NOVEL CORONAVIRUS DISEASE OUTBREAK ON BUSINESS