Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2022
Announcement - Closure of Register of Members
Proxy Form for the Extraordinary General Meeting to be held on 20 July 2022
Notice of Extraordinary General Meeting
Circular - Discloseable and Connected Transaction – Acquisition of the Entire Issued Share Capital in Able Elite Developments Limited and Notice of Extraordinary General Meeting
Announcement - Change of Company Secretary and Authorised Representative
Announcement - List of Directors and their Role and Function
Announcement - Poll Results of Annual General Meeting held on 8 June 2022 and Appointment of Chairman of Remuneration Committee
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2022
Announcement - Discloseable and Connected Transaction – Acquisition of the Entire Issued Share Capital in Able Elite Developments Limited
Supplemental Announcement to the Circular of the Company dated 27 April 2022
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2022
Announcement - Retirement of Independent Non-executive Director
Proxy Form for the Annual General Meeting to be held on 8 June 2022
Notice of Annual General Meeting
Circular - Proposals for Re-election of Directors and General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2022
Announcement - Final Dividend for the Year ended 31 December 2021 and Closure of Register of Members
Announcement - Annual Results for the Year Ended 31 December 2021
Announcement - Notification of Board Meeting
