Announcements, Notices and Circulars
Date Document
2022-07-04 Monthly Return (June 2022)  
2022-06-17 Amended Articles of Association  
2022-06-17 Poll Results of the Extraordinary General Meeting Held on 17 June 2022  
2022-06-17 Poll Results of the Extraordinary General Meeting Held on 17 June 2022  
2022-06-17 Poll Results of the Annual General Meeting  
2022-06-14 Clarification Announcement on the EGM Circular  
2022-06-01 Monthly Return (May 2022) 
2022-05-31 Notice of Extraordinary General Meeting 
2022-05-31 Form of proxy for the Extraordinary General Meeting to be held on Friday, 17 June 2022 at 11:00 a.m. 
2022-05-31 Proposed Amendments to the Articles of Association and Proposed Adoption of the New Articles of Association and Notice of Extraordinary General Meeting 
2022-05-27 Proposed Amendments to Articles of Association and Proposed Adoption of the New Articles of Association 
2022-05-25 Notice of Extraordinary General Meeting 
2022-05-25 Form of proxy for the Extraordinary General Meeting to be held on Friday, 17 June 2022 at 10:30 a.m. 
2022-05-25 Change of Company Name and the Related Amendments to Articles of Association, Re-Election of Directors and Notice of Extraordinary General Meeting 
2022-05-20 Environmental, Social and Governance Report 2021 
2022-05-12 Notice of Annual General Meeting 
2022-05-12 Form of proxy for the Annual General Meeting 
2022-05-12 General Mandate for the issue of shares, Re-election of Directors and Notice of Annual General Meeting 
2022-05-06 Monthly Return (April 2022) 
2022-04-21 Unaudited Financial Information for the three months ended 31 March 2022 
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