Announcements and Circulars Date Title Toggle navigation Announcements and Circulars Order By Title Title Publish Date Asc Asc Desc 30/04/2019 Proposals for general mandates to issue shares and repurchase shares; and Re-election of retiring directors;and Notice of annual general meeting 27/04/2023 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 28/04/2022 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY; AND NOTICE OF ANNUAL GENERAL MEETING 31/03/2022 PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY 01/04/2015 Proxy Form for the Annual General Meeting 20/04/2016 Proxy Form for the Annual General Meeting 26/03/2019 Re-Designation of Non-Executive Director to Executive Director and Change in Composition of Audit Committee 18/07/2019 Resignation of an independent Non-Executive Director and Change in Composition of Board Committees 30/09/2021 RESIGNATION OF CHIEF FINANCIAL OFFICER 28/11/2019 Resignation of Independent Auditor ◄12...25262728293031►