FORM OF PROXY FOR ANNUAL GENERAL MEETING20190430080000
FORM OF PROXY FOR ANNUAL GENERAL MEETING
2019-04-30
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING20190429080000
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 201920190403080000
Audit Committee – Terms of reference20190326080000
Audit Committee – Terms of reference
2019-03-26
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 201820190326080000
NOTICE OF BOARD MEETING20190311080000
NOTICE OF BOARD MEETING
2019-03-11
POSITIVE PROFIT ALERT20190307080000
POSITIVE PROFIT ALERT
2019-03-07
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 201920190304080000
Monthly Return of Equity Issuer on Movements in Securities20190211080000
NEXT DAY DISCLOSURE RETURN – CHANGES IN ISSUED SHARE CAPITAL20190131080000
