Documents
| Release Time | Type | Document | |
|---|---|---|---|
| Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] | (1) RESIGNATION OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR; (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE | Download 489KB | |
| Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 | Download 64KB | |
| Circulars - [Other] | Election of Means of Receipt and Language of Corporate Communications and Reply Form | Download 1MB | |
| Announcements and Notices - [Other - Miscellaneous] | ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS | Download 476KB | |
| Financial Statements/ESG Information - [Quarterly Report] | Third Quarterly Report 2022/23 | Download 2MB | |
| Announcements and Notices - [Quarterly Results] | THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022 | Download 2MB | |
| Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023 | Download 65KB | |
| Announcements and Notices - [Date of Board Meeting] | DATE OF BOARD MEETING | Download 471KB | |
| Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022 | Download 64KB | |
| Announcements and Notices - [Terms of Reference of the Remuneration Committee] | THE REMUNERATION COMMITTEE TERMS OF REFERENCE | Download 435KB | |
| Company Information Sheet | COMPANY INFORMATION SHEET | Download 121KB | |
| Announcements and Notices - [Change in Auditors] | CHANGE OF AUDITOR | Download 476KB | |
| Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022 | Download 61KB | |
| Constitutional Documents | SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION | Download 826KB | |
| Financial Statements/ESG Information - [Interim/Half-Year Report] | Interim Report 2022/23 | Download 8MB | |
| Announcements and Notices - [Interim Results] | INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 | Download 8MB | |
| Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022 | Download 61KB | |
| Announcements and Notices - [Profit Warning / Inside Information] | INSIDE INFORMATION - POSITIVE PROFIT ALERT | Download 473KB | |
| Announcements and Notices - [Date of Board Meeting] | DATE OF BOARD MEETING | Download 465KB | |
| Announcements and Notices - [Results of AGM] | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 OCTOBER 2022 | Download 488KB | |
| Company Information Sheet | COMPANY INFORMATION SHEET | Download 120KB | |
| Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022 | Download 61KB | |
| Company Information Sheet | COMPANY INFORMATION SHEET | Download 120KB | |
| Announcements and Notices - [Change in Share Registrar/Transfer Agent / Change in Registered Address or Office, Registered... | More | Download | |
| Proxy Forms | FORM OF PROXY FOR ANNUAL GENERAL MEETING | Download 155KB | |
| Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] | NOTICE OF ANNUAL GENERAL MEETING | Download 165KB | |
| Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... | More | Download | |
| Announcements and Notices - [Amendment of Constitutional Documents] | PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION | Download 475KB | |
| Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022 | Download 61KB | |
| Company Information Sheet | COMPANY INFORMATION SHEET | Download 117KB |
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