Announcements & Circulars
Financial Year 2024/2025
| 2024/09/24 Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Change in Company Secretary | Download |
| 2024/09/13 Profit Warning | Download |
| 2024/09/06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 | Download |
| 2024/09/06 Date of Board Meeting | Download |
| 2024/08/05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 | Download |
Financial Year 2023/2024
| 2024/07/08 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 | Download |
| 2024/06/07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 | Download |
| 2024/06/03 CONNECTED TRANSACTION - RENEWAL TENANCY AGREEMENT | Download |
| 2024/05/07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 | Download |
| 2024/04/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 | Download |
| 2024/03/25 Notification Letter to Non-Registered Shareholders - Notice of Publication of 2024 Interim Report | Download |
| 2024/03/25 Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2024 Interim Report | Download |
| 2024/03/05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 Februrary 2024 | Download |
| 2024/02/27 INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 31 DECEMBER 2023 | Download |
| 2024/02/26 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2023 AND SUPPLEMENTAL INFORMATION IN RELATION TO THE 2023 ANNUAL REPORT | Download |
| 2024/02/21 Circulars - [Other]-Notification Letter to Non-registered Shareholders - Electronic Dissemination of Corporate Communications | Download |
| 2024/02/21 Circulars - [Other] - Notification Letter and Reply Form to Registered Shareholders - Electronic Dissemination of Corporate Communications | Download |
| 2024/02/15 Date of Board Meeting | Download |
| 2024/02/15 PROFIT WARNING | Download |
| 2024/02/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 | Download |
| 2023/12/08 List of Directors and their Role and Function | Download |
| 2023/12/08 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF EXECUTIVE DIRECTOR | Download |
| 2023/12/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 | Download |
| 2023/12/04 (1) APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES | Download |
| 2023/11/20 AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION | Download |
| 2023/11/20 (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 NOVEMBER 2023 AND (2) ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION | Download |
| 2023/11/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 | Download |
| 2023/10/20 PROXY FORM | Download |
| 2023/10/20 NOTICE OF ANNUAL GENERAL MEETING | Download |
| 2023/10/20 PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND, PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING | Download |
| 2023/09/26 [Amendment of Constitutional Documents] Proposed Adoption of New Memorandum and Articles of Association | Download |
| 2023/09/25 [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2023 | Download |
| 2023/09/25 [Dividend or Distribution (Announcement Form)] FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2023 | Download |
| 2023/09/11 Date of Board Meeting | Download |
| 2023/09/11 Announcements and Notice - [Inside Information / Profit Warning] POSITIVE PROFIT ALERT | Download |
| 2023/09/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 | Download |
| 2023/08/30 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 | Download |
