EN
NOTICE OF ANNUAL GENERAL MEETING
2023-04-21 16:50:00
(1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED DECLARATION OF FINAL DIVIDEND (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES (5) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (6) NOTICE OF ANNUAL GENERAL MEETING
2023-04-21 16:44:00
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023-04-03 17:36:00
PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2023-03-30 21:32:00
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-30 21:25:00
DATE OF BOARD MEETING
2023-03-20 16:45:00
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023-03-01 16:52:00
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023-02-01 17:19:00
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2023-01-03 16:10:00
CONTINUING CONNECTED TRANSACTION – SUPER HI MASTER SALES AGREEMENT
2022-12-19 08:01:00
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