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Year
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Category: Year

2023Circular
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September 15, 2023 by Root Root

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2023

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2023Circular
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September 15, 2023 by Root Root

AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION

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2023Circular
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August 01, 2023 by Root Root

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

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2022Financial ReportUncategorized
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July 28, 2023 by Root Root

ANNUAL-REPORT 2022/2023

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2023Circular
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July 28, 2023 by Root Root

PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

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2023Circular
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July 28, 2023 by Root Root

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND ADOPTION OF NEW MEMORANDUM AND ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING

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2023Circular
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July 28, 2023 by Root Root

Proxy Form for the Annual General Meeting to be held on Friday, 15 September 2023

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2023Circular
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July 28, 2023 by Root Root

NOTICE OF ANNUAL GENERAL MEETING

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2023Circular
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July 28, 2023 by Root Root

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

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2023Circular
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July 03, 2023 by Root Root

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

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