|
 12 Dec 2022 Terms of Reference of Audit Committee
01 Dec 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
01 Nov 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
25 Oct 2022 Inside Information - Profit Warning for the year ending 31 December 2022
03 Oct 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
28 Sep 2022 Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of 2022 Interim Report
28 Sep 2022 Notification Letter and Change Request Form to Registered Shareholders - Notice of Publication of 2022 Interim Report
02 Sep 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
26 Aug 2022 Interim Results Announcement for the six months ended 30 June 2022
16 Aug 2022 Date of Board Meeting
01 Aug 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
25 Jul 2022 Inside Information - Update on Profit Warning
04 Jul 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
16 Jun 2022 Poll Results of the 2022 Annual General Meeting
01 Jun 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
24 May 2022 Inside Information - Profit Warning
03 May 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
28 Apr 2022 Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of (1) Annual Report 2021 and (2) Notice of Annual General Meeting
28 Apr 2022 Notification Letter and Change Request Form to Registered Shareholders - Notice of publication of (1) Annual Report 2021, (2) Notice of Annual General Meeting, and (3) Proxy Form
28 Apr 2022 Notice of 2022 Annual General Meeting
28 Apr 2022 Proxy Form for 2022 Annual General Meeting
25 Apr 2022 List of directors and their roles and functions
25 Apr 2022 Resignation of Director and Changes in the Composition of the Board Committees
01 Apr 2022 List of directors and role and function Statement of the Board Members
01 Apr 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
31 Mar 2022 Terms of Reference of Remuneration Committee
31 Mar 2022 Terms of Reference of Nomination Committee
31 Mar 2022 Terms of Reference of Audit Committee
29 Mar 2022 Annual Results Announcement for the year ended 31 December 2021
17 Mar 2022 Date of Board Meeting
01 Mar 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
23 Feb 2022 Inside Information - Update on Profit Warning
18 Feb 2022 Inside Information - Further update on the Rezoning Application
04 Feb 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
04 Feb 2022 List of directors and role and function Statement of the Board Members
27 Jan 2022 (1) Change of Chief Executive Officer; (2) Re-Designation of Director; (3) Changes in the Composition of Board Committees; and (4) Change of Authorised Representative
03 Jan 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
|
