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Announcements & Circulars

Date Document
02/05/2025 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 May 2025
02/05/2025 THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
02/05/2025 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
02/04/2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
01/04/2025 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 2 MAY 2025 (OR ANY ADJOURNMENT THEREOF)
01/04/2025 NOTICE OF ANNUAL GENERAL MEETING
01/04/2025 Notification Letter and Request Form to Registered Shareholders
01/04/2025 Notification Letter and Request Form to Non-Registered Shareholders
01/04/2025 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSALS RELATING TO ADOPTION OF THE AMENDED MEMORANDUM OF ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING
28/03/2025 ANNUAL RESULTS ANNOUNCEMENT FOR YEAR ENDED 31 DECEMBER 2024
28/03/2025 PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
10/03/2025 NOTICE OF BOARD MEETING
03/03/2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
03/02/2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
02/01/2025 Monthly Return of Equity Issuser on Movements in Securities for the month ended 31 December 2024
05/12/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
01/11/2024 Monthly Return of Equity Issuer on Movements in Securitiees for the month ended 31 October 2024
02/10/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
02/09/2024 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024
12/08/2024 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
12/08/2024 Notification Letter and Request Form to Registered Shareholders
09/08/2024 Cash Dividend Announcement for Equity Issuer
09/08/2024 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
01/08/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
26/07/2024 NOTICE OF BOARD MEETING
16/07/2024 List of Directors and their roles and functions
16/07/2024

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF

COMPOSITION OF BOARD COMMITTEES
02/07/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
03/06/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
27/05/2024 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
02/05/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
26/04/2024 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 APRIL 2024
03/04/2024 CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS
03/04/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
02/04/2024 Notification Letter and Request Form to Non-Registered Shareholders
02/04/2024 Notification Letter and Request Form to Registered Shareholders
02/04/2024 NOTICE OF ANNUAL GENERAL MEETING
02/04/2024

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 APRIL 2024

(OR ANY ADJOURNMENT THEREOF)
02/04/2024

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, 

AND NOTICE OF ANNUAL GENERAL MEETING
28/03/2024 ANNUAL RESULTS ANNOUNCEMENT FOR YEAR ENDED 31 DECEMBER 2023
13/03/2024 NOTICE OF BOARD MEETING
13/03/2024 Letter to Non-registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications
13/03/2024 Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications
01/03/2024 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024
01/02/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
02/01/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
01/12/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
03/11/2023 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
01/11/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
18/10/2023 NOTICE OF BOARD MEETING
03/10/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
04/09/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
11/08/2023 Interim Dividend for the six months ended 30 June 2023 and Closure of Register of Members
11/08/2023 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
01/08/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
25/07/2023 NOTICE OF BOARD MEETING
03/07/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
01/06/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
05/05/2023 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
05/05/2023 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 MAY 2023
05/05/2023 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
18/04/2023 NOTICE OF BOARD MEETING
03/04/2023 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
30/03/2023

VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING IN THE COMPANY BY 

CONTROLLING SHAREHOLDERS
29/03/2023 CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS
28/03/2023 NOTICE OF ANNUAL GENERAL MEETING
28/03/2023

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 5 MAY 2023

(OR ANY ADJOURNMENT THEREOF)
28/03/2023

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS,

AND NOTICE OF ANNUAL GENERAL MEETING
27/03/2023 ANNUAL RESULTS ANNOUNCEMENT FOR YEAR ENDED 31 DECEMBER 2022
01/03/2023 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
27/02/2023 NOTICE OF BOARD MEETING
06/02/2023 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
17/01/2023

VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING IN THE COMPANY BY

CONTROLLING SHAREHOLDERS
 03/01/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Date Document
30/12/2022 TERMS OF REFERENCE FOR REMUNERATION COMMITTEE
01/12/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
02/11/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
26/10/2022 NOTICE OF BOARD MEETING
3/10/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
1/9/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
8/8/2022 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
1/8/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
25/7/2022 NOTICE OF BOARD MEETING
4/7/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
1/6/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
6/5/2022 SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
6/5/2022 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 MAY 2022
6/5/2022 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
3/5/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
25/4/2022 NOTICE OF BOARD MEETING
4/4/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
28/3/2022 PROPOSED ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION
28/3/2022 NOTICE OF ANNUAL GENERAL MEETING
28/3/2022 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 6 MAY 2022(OR ANY ADJOURNMENT THEREOF)
28/3/2022 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS,PROPOSALS RELATING TO ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES OFASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING
25/3/2022 ANNUAL RESULTS ANNOUNCEMENT FOR YEAR ENDED 31 DECEMBER 2021
7/3/2022 NOTICE OF BOARD MEETING
2/3/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
4/2/2022 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
3/1/2022 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Date Document
1/12/2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
8/11/2021 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
2/11/2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
21/10/2021 NOTICE OF BOARD MEETING
5/10/2021 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR
ENDED 31 DECEMBER 2020
4/10/2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30-Sep-21
9/9/2021 List of Directors and their roles and functions
9/9/2021 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
1/9/2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
6/8/2021 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
2/8/2021 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2/8/2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
26/7/2021 NOTICE OF BOARD MEETING
2/7/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
1/6/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
7/5/2021 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 MAY 2021
7/5/2021 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
6/5/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
26/4/2021 NOTICE OF BOARD MEETING
1/4/2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
23/3/2021 NOTICE OF ANNUAL GENERAL MEETING
23/3/2021 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTOR, AND NOTICE OF ANNUAL GENERAL MEETING
23/3/2021 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 7 MAY 2021 (OR ANY ADJOURNMENT THEREOF)
22/3/2021 ANNUAL RESULTS ANNOUNCEMENT FOR YEAR ENDED 31 DECEMBER 2020
1/3/2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
1/2/2021 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
4/1/2021 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2020
Date Document
16/12/2020 COMPANY INFORMATION SHEET
16/12/2020 CHANGE OF ADDRESS OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
9/11/2020 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
2/11/2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
21/10/2020 NOTICE OF BOARD MEETING
5/10/2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
1/9/2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
7/8/2020 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
3/8/2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
27/7/2020 Notice of board meeting
2/7/2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
1/6/2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
8/5/2020 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 MAY 2020
4/5/2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
22/4/2020 NOTICE OF BOARD MEETING
8/4/2020 COMPANY INFORMATION SHEET
8/4/2020 CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
2/4/2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
23/3/2020 NOTICE OF ANNUAL GENERAL MEETING
23/3/2020 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
23/3/2020 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 8 MAY 2020 (OR ANY ADJOURNMENT THEREOF)
20/3/2020 ANNUAL RESULT ANNOUNCEMENT FOR YEAR ENDED 31 DECEMBER 2019
6/3/2020 NOTICE OF BOARD MEETING
2/3/2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
5/2/2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
2/1/2020 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
Date Document
2/12/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
8/11/2019 THIRD QUARTERLY RESULTS ANNOUNCEMENT
5/11/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
21/10/2019 NOTICE OF BOARD MEETING
2/10/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
2/9/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
9/8/2019 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
1/8/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
25/7/2019 NOTICE OF BOARD MEETING
2/7/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
3/6/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
17/5/2019 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 MAY 2019
10/5/2019 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
9/5/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
25/4/2019 NOTICE OF BOARD MEETING
1/4/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
20/3/2019 NOTICE OF ANNUAL GENERAL MEETING
20/3/2019 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 17 MAY 2019 (OR ANY ADJOURNMENT THEREOF)
20/3/2019 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
20/3/2019 ANNUAL REPORT 2018
15/3/2019 ANNUAL RESULTS ANNOUNCEMENT FOR YEAR ENDED 31 DECEMBER 2018
4/3/2019 NOTICE OF BOARD MEETING
4/3/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
1/2/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
4/1/2019 Terms of Reference for Audit Committee
4/1/2019 Terms of Reference for Nomination Committee
2/1/2019 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Date Document
3/12/2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
8/11/2018 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
7/11/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
25/10/2018 NOTICE OF BOARD MEETING
4/10/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
12/9/2018 ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
12/9/2018 COMPANY INFORMATION SHEET
12/9/2018 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12/9/2018 TERMS OF REFERENCE FOR AUDIT COMMITTEE
12/9/2018 TERMS OF REFERENCE FOR NOMINATION COMMITTEE
12/9/2018 TERMS OF REFERENCE FOR REMUNERATION COMMITTEE
12/9/2018 AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
12/9/2018 PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
12/9/2018 SHAREHOLDERS COMMUNICATION POLICY
29/8/2018 Listing Documents - Prospectus
29/8/2018 Listing Documents - Share Offer Formal Notice
29/8/2018 Listing Documents - White Application Form
29/8/2018 Listing Documents - Yellow Application Form