03/07
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTIONS INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT UNDER SHARE OPTION SCHEME (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND (4) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION
03/03
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 28 February 2025
02/28
INSIDE INFORMATION - LITIGATION UPDATES
02/18
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 18 FEBRUARY 2025
02/03
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 January 2025
02/03
Next Day Disclosure Returns
01/24
Notification Letter with Request Form to Non-Registered Shareholders
01/24
Notification Letter with Reply Form to Registered Shareholders
01/24
Form of appointment of proxy for the Annual General Meeting ("Meeting") of the Company to be held on 18 February 2025 (or any adjournment thereof)
01/24
NOTICE OF ANNUAL GENERAL MEETING
01/24
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) RE-APPOINTMENT OF AUDITOR OF THE COMPANY&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETING
01/24
Annual Report 2024
01/23
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTIONS INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT UNDER SHARE OPTION SCHEME (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND (4) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION
01/02
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 December 2024