Announcements and Circulars

19 | 04 | 2024FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 23 MAY 2024 (OR ANY ADJOURNMENT THEREOF)
19 | 04 | 2024NOTICE OF ANNUAL GENERAL MEETING
19 | 04 | 2024PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED PAYMENT OF A SPECIAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
19 | 04 | 2024ANNUAL REPORT 2023
03 | 04 | 2024Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
03 | 04 | 2024CLARIFICATION ANNOUNCEMENT REGARDING FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
28 | 03 | 2024Proposed Declaration and Payment of Special Dividend out of Share Premium Account and Closure of Register of Members
28 | 03 | 2024PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT AND CLOSURE OF REGISTER OF MEMBERS

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