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Years 2019

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 DECEMBER 2019  - 10/12/2019 POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 10 DECEMBER 2019  - 10/12/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019  - 04/12/2019 NOTICE OF SPECIAL GENERAL MEETING - 14/11/2019 Form of Proxy for the Special General Meeting to be held on Tuesday, 10 December 2019 - 14/11/2019 PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING - 14/11/2019 PROPOSED CHANGE OF COMPANY NAME - 08/11/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019  - 05/11/2019 NOTICE OF SPECIAL GENERAL MEETING  - 04/11/2019 Form of Proxy for the Special General Meeting to be held on Tuesday, 10 December 2019 - 04/11/2019 (1) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 60% EQUITY INTEREST IN THE TARGET COMPANY; (2) RE-ELECTION OF THE DIRECTORS; (3) PROPOSED REDUCTION OF SHARE PREMIUM; AND (4) NOTICE OF SPECIAL GENERAL MEETING (565KB) - 04/11/2019 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION  - 25/10/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019  - 04/10/2019 Interim Report 2019  - 26/09/2019 FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO MAJOR TRANSACTION  - 25/09/2019 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION  - 20/09/2019 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS - 20/09/2019 APPOINTMENT OF EXECUTIVE DIRECTOR  - 19/09/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019  - 05/9/2019 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019  - 30/08/2019 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION  - 23/08/2019 DATE OF BOARD MEETING  - 14/08/2019 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS  - 12/8/2019 APPOINTMENT OF EXECUTIVE DIRECTOR  - 12/8/2019 RESIGNATION OF EXECUTIVE DIRECTOR  - 09/8/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019  - 05/8/2019 Environmental, Social and Governance Report 2018  - 26/07/2019 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION  - 19/07/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019  - 04/7/2019 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION  - 21/06/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019  - 05/6/2019 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS  - 31/05/2019 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2019  - 30/05/2019 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION  - 24/05/2019 EXTENSION OF LONG STOP DATE IN RELATION TO MAJOR TRANSACTION  - 23/05/2019 APPOINTMENT OF MANAGING DIRECTOR AND EXECUTIVE DIRECTOR, CHAIRMAN OF CORPORATE GOVERNANCE COMMITTEE, MEMBER OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE, AND AUTHORISED REPRESENTATIVES  - 16/05/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019  - 06/5/2019 RETIREMENT OF EXECUTIVE DIRECTOR  - 29/04/2019 NOTICE OF ANNUAL GENERAL MEETING  - 29/04/2019 Form of Proxy for the Annual General Meeting of the Company to be held on Thursday, 30 May 2019 - 29/04/2019 GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING  - 29/04/2019 Annual Report 2018  - 29/04/2019 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION  - 26/04/2019 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION  - 04/4/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019  - 03/4/2019 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018  - 29/03/2019 DATE OF BOARD MEETING  - 18/03/2019 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION  - 08/3/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019  - 05/3/2019 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION  - 04/2/2019