Announcements and Notices

6 September 2019NEXT DAY DISCLOSURE RETURNS
28 August 2019INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
15 August 2019NOTICE OF BOARD MEETING
9 August 2019POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 AUGUST 2019
24 July 2019PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 AUGUST 2019 AT 2:30 P.M.
24 July 2019NOTICE OF EXTRAORDINARY GENERAL MEETING
24 July 2019PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE FOR CAPITALISATION OF THE SHAREHOLDER’S LOAN AND NOTICE OF EXTRAORDINARY GENERAL MEETING
23 July 2019CLOSURE OF REGISTER OF MEMBERS
19 July 2019PROFIT WARNING
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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