Documents
Release Date
Download
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 3 SEPTEMBER 2021 AT 11:00 A.M.
28/07/2021
Announcements and Notices - [Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT ON USE OF PROCEEDS
08/07/2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
02/07/2021
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
01/07/2021
Announcements and Notices - [Connected Transaction / Inside Information / Resumption]
CONNECTED TRANSACTION ACQUISITION OF A PROPERTY
08/06/2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
01/06/2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
03/05/2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
07/04/2021
Announcements and Notices - [Other - Miscellaneous / Change in Shareholding]
VOLUNTARY ANNOUNCEMENT DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDERS
11/03/2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
01/03/2021
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT SUCCESSFUL TENDER
08/02/2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
01/02/2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
04/01/2021
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
01/12/2020
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
27/11/2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
02/11/2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
05/10/2020
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2020
04/09/2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
01/09/2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
03/08/2020
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
29/07/2020
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 4 SEPTEMBER 2020 AT 11:00 A.M.
29/07/2020
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other - Corporate Governance Related Matters]
ESTABLISHMENT OF THE INVESTMENT COMMITTEE
14/07/2020
Announcements and Notices - [Terms of Reference of Other Board Committees]
TERMS OF REFERENCE - INVESTMENT COMMITTEE
14/07/2020
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
14/07/2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
02/07/2020
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
28/06/2020
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
VOLUNTARY ANNOUNCEMENT UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENT
11/06/2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
01/06/2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
04/05/2020
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
01/04/2020
Announcements and Notices – [Allotment Results]
Announcement of Offer Price and Allotment Results
16/03/2020
Constitutional Documents
Amended and Restated Memorandum and Articles of Association
16/03/2020
Announcements and Notices – [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committee
16/03/2020
Announcements and Notices – [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration Committee
16/03/2020
Announcements and Notices – [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee
16/03/2020
Announcements and Notices – [Terms of Reference of Other Board Committees]
Terms of Reference of the Sustainable Development Committee
16/03/2020
Announcements and Notices – [List of Directors and their Role and Function]
List of Directors and their Roles and Functions
16/03/2020
Corporate Governance
Procedures for Shareholders to Propose a Person for Election as a Director