| Source Date | Board Meeting Date | Details |
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31-Jan-2024
|
06-Feb-2024
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Quarterly Results
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29-Dec-2023
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03-Jan-2024
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Voluntary Delisting of Shares Inter alia: 1. To consider and take on record the Due Diligence Report of Practising Company Secretary pursuant to Regulation 10(3) of the Delisting Regulations, as amended; 2. To consider and take on record the Reconciliation of Share Capital Audit Report Pursuant to Regulation 12(2) of the Delisting Regulations, as amended; 3. To consider and take on record the Floor Price and Indicative Offer Price for the Delisting Proposal; 4. To consider the Delisting Proposal after discussing and taking into account various factors and the due diligence report of Peer Review Company Secretary; 5. To consider and appoint a Scrutinizer for conducting the Postal Ballot process and to give its report on the outcome of the Postal Ballot; 6. To consider and approve the Postal Ballot Notice; 7. Any other matter incidental to the Delisting Proposal with the permission of chair.
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02-Nov-2023
|
09-Nov-2023
|
Quarterly Results
|
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07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
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19-May-2023
|
29-May-2023
|
Audited Results
|
|
06-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
|
04-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
|
02-Aug-2022
|
10-Aug-2022
|
Quarterly Results
|
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20-May-2022
|
30-May-2022
|
Audited Results
|
|
03-Feb-2022
|
11-Feb-2022
|
Quarterly Results
|