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2018
Select Year
Dec
12
AUDIT COMMITTEE - TERMS OF REFERENCE
Dec
07
CONTINUING CONNECTED TRANSACTION - MASTER FACILITY AGREEMENT
Dec
03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2018
Nov
01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2018
Oct
02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2018
Sep
03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2018
Aug
31
CONTINUING CONNECTED TRANSACTION - TENANCY AGREEMENT
Aug
23
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Aug
13
DATE OF BOARD MEETING
Aug
02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2018
Aug
01
CHANGE OF AUDITOR
Jul
03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2018
Jul
02
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Jul
02
CHANGE OF NON-EXECUTIVE DIRECTOR
Jun
01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2018
May
18
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2018
May
02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2018
Apr
17
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Apr
09
NOTICE OF ANNUAL GENERAL MEETING
Apr
09
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2018 AND ANY ADJOURNMENT THEREOF
Apr
09
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Apr
04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2018
Mar
22
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Mar
12
DATE OF BOARD MEETING
Mar
01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2018
Feb
01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2018
Jan
26
CHANGES IN COMPOSITION OF THE BOARD AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Jan
02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2017