Announcements 2022

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

 
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