Announcements, Notices and Circulars
Date Document
2019-06-05 Poll Results of the Annual General Meeting Held on 5 June 2019  
2019-06-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019  
2019-05-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 
2019-04-25 Unaudited Quarterly Results Announcement for the Three Months Ended 31 March 2019 
2019-04-24 Notice of Annual General Meeting 
2019-04-24 Form of proxy for the Annual General Meeting to be held on Wednesday, 5 June 2019 at 11:00 a.m. 
2019-04-24 General Mandates for the Repurchase of Shares and the Issue of Shares, Re-Election of Directors and Notice of Annual General Meeting 
2019-04-10 Date of Board Meeting 
2019-04-10 Positive Profit Alert 
2019-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 
2019-03-29 Terms of Reference of the Audit Committee 
2019-03-29 Announcement of Annual Results for the Year Ended 31 December 2018 
2019-03-15 Date of Board Meeting 
2019-03-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 
2019-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 
2019-01-23 Positive Profit Alert 
2019-01-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 
2018-12-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 
2018-11-06 Continuing Connected Transaction - Purchase of Electricity 
2018-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 
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