Announcements and Notices

• 5 July 2019DELAY IN DISPATCH OF CIRCULAR
• 13 June 2019CONNECTED TRANSACTION – PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE FOR CAPITALISATION OF THE SHAREHOLDER’S LOAN
• 16 May 2019POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2019
• 10 May 2019GRANT OF SHARE OPTIONS
• 10 April 2019NOTICE OF ANNUAL GENERAL MEETING
• 28 March 2019ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
• 28 March 2019LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• 28 March 2019CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
• 28 March 2019NOMINATION COMMITTEE – TERMS OF REFERENCE
• 28 March 2019AUDIT COMMITTEE – TERMS OF REFERENCE
• 19 March 2019NOTICE OF BOARD MEETING
• 8 March 2019POSITIVE PROFIT ALERT

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