Announcements and Circulars Date Title Toggle navigation Announcements and Circulars Order By Title Title Publish Date Asc Asc Desc 31/03/2022 SHAREHOLDERS’ COMMUNICATION POLICY 25/08/2016 Supplemental Announcement in relation to Amended Form of Proxy for use at The Extraordinary General Meeting 10/04/2024 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO MAJOR TRANSACTION AND DELAY IN DESPATCH OF CIRCULAR 04/10/2021 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RESIGNATION OF CHIEF FINANCIAL OFFICER 16/08/2018 Supplementary Information on the Annual Report for the year ended 31 December 2017 27/09/2021 TERMINATON OF DISCLOSEABLE TRANSACTION IN RELATION TO THE CONSTRUCTION CONTRACT 25/09/2014 Terms of Reference of Audit Committee 30/08/2022 TERMS OF REFERENCE OF NOMINATION COMMITTEE 25/08/2025 TERMS OF REFERENCE OF NOMINATION COMMITTEE 25/09/2014 Terms of Reference of Nomination Committee ◄12...30313233343536►