Shareholders Communication
Year
2021
- NOTIFICATION OF BOARD MEETING 10 August 2021
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021 02 August 2021
- INSIDE INFORMATION POSITIVE PROFIT ALERT 21 July 2021
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021 02 July 2021
- DIVIDEND ELECTION FORM 29 June 2021
- CONNECTED TRANSACTION - SURVEY AND DESIGN CONTRACT 29 June 2021
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021 01 June 2021
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021 03 May 2021
- ANNUAL GENERAL MEETING HELD ON 30 APRIL 2021 POLL RESULTS 30 April 2021
- MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND GRANT OF MANDATORY GENERAL OFFER WAIVER BY THE EXECUTIVE 14 April 2021
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021 01 April 2021
- NOTICE OF ANNUAL GENERAL MEETING 25 March 2021
- REQUEST FORM FOR NON-REGISTERED HOLDERS 25 March 2021
- NOTIFICATION LETTER TO NON-REGISTERED HOLDERS – PUBLICATION OF THE ANNUAL REPORT AND CIRCULAR FOR THE YEAR ENDED 31 DECEMBER 2020 25 March 2021
- CHANGE REQUEST FORM 25 March 2021
- LETTER TO REGISTERED SHAREHOLDERS – PUBLICATION OF THE ANNUAL REPORT, CIRCULAR AND PROXY FORM FOR THE YEAR ENDED 31 DECEMBER 2020 25 March 2021
- REPLY FORM 25 March 2021
- LETTER TO NEW REGISTERED SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS 25 March 2021
- FORM OF PROXY FOR 2021 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) 25 March 2021
- PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 25 March 2021