Investor Relations
ANNOUNCEMENTS & CIRCULARS 2017
Date
22-11-2017 [DISCLOSEABLE TRANSACTION] – DISCLOSEABLE TRANSACTION IN RELATION TO FACTORING AGREEMENT
27-10-2017 [DATE OF BOARD MEETING] – NOTICE OF BOARD MEETING
08-08-2017 INTERIM RESULTS] – ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
26-07-2017 [DATE OF BOARD MEETING] – NOTICE OF BOARD MEETING
23-06-2017 [RESULTS OF AGM] – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2017
08-05-2017 [QUARTERLY RESULTS] – FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017
24-04-2017 [DATE OF BOARD MEETING] – NOTICE OF BOARD MEETING
30-03-2017 VOLUNTARY ANNOUNCEMENT SHARE PRICE MOVEMENT
30-03-2017 [FINAL RESULT] – ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
23-03-2017 [Inside Information] – INSIDE INFORMATION UPDATE ON PROPOSED VENDOR PLACING
15-03-2017 [Inside Information] – INSIDE INFORMATION UPDATE ON PROPOSED VENDOR PLACING
15-03-2017 [Inside Information] – INSIDE INFORMATION PROPOSAL FOR RESUMPTION OF TRADING IN SHARES
15-03-2017 [Inside Information] – INSIDE INFORMATION UPDATE ON FINANCIAL INFORMATION
15-03-2017 [DATE OF BOARD MEETING] – NOTICE OF BOARD MEETING
22-02-2017 [SUSPENSION] – SUSPENSION OF TRADING AND SHARE PRICE MOVEMENT
21-02-2017 COMPANY INFORMATION SHEET
21-02-2017 TERMS OF REFERENCE OF NOMINATION COMMITTEE
21-02-2017 TERMS OF REFERENCE OF REMUNERATION COMMITTEE
21-02-2017 TERMS OF REFERENCE OF AUDIT COMMITTEE
21-02-2017 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
21-02-2017 CONSTITUTIONAL DOCUMENTS – AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION