| Source Date | Board Meeting Date | Details |
|
03-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
|
04-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
|
23-Sep-2024
|
26-Sep-2024
|
Inter alia, to consider and approve:- 1. To review the performance of non-independent directors and the Board as a whole; 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of the flow of information between the Company management and the Board that is necessary for the Board to perform their duties. 4. Any other Agenda items with the permission of the Chair
|
|
19-Aug-2024
|
27-Aug-2024
|
Final Dividend & A.G.M.
|
|
01-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
|
17-May-2024
|
29-May-2024
|
Audited Results
|
|
30-Jan-2024
|
09-Feb-2024
|
Quarterly Results
|
|
31-Oct-2023
|
09-Nov-2023
|
A.G.M.
|
|
22-Aug-2023
|
26-Aug-2023
|
Inter alia, to consider and approve the following Agenda: 1. To Re-appoint Cost Auditor to conduct Cost Audit for the period as decided by the board. 2. To review the performance of non-independent directors and the Board as a whole; 3. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 4. To assess the quality, quantity and timeliness of the flow of information between the Company management and the Board that is necessary for the Board to perform their duties. 5. Any other Agenda items with the permission of the Chair
|
|
01-Aug-2023
|
10-Aug-2023
|
Quarterly Results & Final Dividend & A.G.M.
|
|
|
|