Announcement

2022 Apr 25
Circulars (898 KB/PDF) General mandates to repurchase and issue shares, re-election of retiring directors, proposed adoption of Articles of Association, proposed appointment of new auditor and notice of annual general meeting
2022 Apr 25
Financial Statements (126 KB/PDF) 2021 annual report
2022 Apr 08
Announcements and notices (151 KB/PDF) PROPOSED CHANGE OF AUDITOR
2022 Apr 01
Monthly Returns (58.6 KB/PDF) Monthly return of equity issuer on movements in securities for the month ended 31 March 2022
2022 Mar 25
Announcements and notices (105 KB/PDF) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE LICENCE AGREEMENT
2022 Mar 25
Announcements and notices (143 KB/PDF) AMENDMENT OF CONSTITUTIONAL DOCUMENTS - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
2022 Mar 25
Announcements and notices (39.3 KB/PDF) Dividend or Distribution (Announcement Form) - Final dividend for the year ended 31 December 2021
2022 Mar 25
Announcements and notices (392 KB/PDF) Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period <2021 Annual Results>
2022 Mar 25
Announcements and notices (98.9 KB/PDF) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022 Mar 25
Announcements and notices (133 KB/PDF) APPOINTMENT OF NON-EXECUTIVE DIRECTOR;RETIREMENT OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR
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