Investors
2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
04Dec2023
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 NOVEMBER 2023
20Nov2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
03Nov2023
NOTIFICATION LETTER - ANNUAL GENERAL MEETING
20Oct2023
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 20 NOVEMBER 2023
20Oct2023
NOTICE OF ANNUAL GENERAL MEETING
20Oct2023
CIRCULAR - RE-ELECTION OF THE RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
20Oct2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
04Oct2023
ANNUAL RESULTS ANNOUNCEMENT 2022/2023
28Sep2023
DATE OF BOARD MEETING
18Sep2023
List of Directors and their Role and Function
11Sep2023
APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE
11Sep2023
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
07Sep2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
06Sep2023
PROFIT WARNING - ESTIMATED REDUCTION IN LOSS
11Aug2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
03Aug2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
05Jul2023
List of Directors and their Role and Function
30Jun2023
(1) RESIGNATION OF JOINT CHIEF EXECUTIVE OFFICER; (2) RE-DESIGNATION OF JOINT CHIEF EXECUTIVE OFFICER; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
30Jun2023
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 JUNE 2023
26Jun2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
01Jun2023
NOTICE OF EXTRAORDINARY GENERAL MEETING
01Jun2023
CIRCULAR-NOTIFICATION LETTER — EXTRAORDINARY GENERAL MEETING
01Jun2023
Proxy form for use at the Extraordinary General Meeting to be held on Monday, 26 June 2023
01Jun2023
CIRCULAR- (1) CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF THE MASTER CONCESSIONAIRE COUNTER AGREEMENT, THE ENTERING INTO OF THE 2023 MASTER LEASING AGREEMENT AND THE 2023 MASTER SERVICES AGREEMENT, (2) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND (3) NOTICE OF EGM
01Jun2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
04May2023
List of Directors and their Role and Function
28Apr2023
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
28Apr2023
PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME
28Apr2023
CONTINUING CONNECTED TRANSACTIONS - THE MASTER COLLABORATION SERVICES AGREEMENT
28Apr2023
CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF THE MASTER CONCESSIONAIRE COUNTER AGREEMENT
28Apr2023
CONTINUING CONNECTED TRANSACTIONS – (1) THE 2023 MASTER LEASING AGREEMENT AND (2) THE 2023 MASTER SERVICES AGREEMENT
28Apr2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
03Apr2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
02Mar2023
INTERIM RESULTS ANNOUNCEMENT 2022/2023
22Feb2023
DATE OF BOARD MEETING
10Feb2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
03Feb2023
PROFIT WARNING
20Jan2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
06Jan2023
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
03Jan2023
Notices (Replacement of Lost Certificates)

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