Announcements and Notices

Announcements and Notices

Posting date

Title

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31/12/2020

Change of company secretary and authorised representative

17/12/2020

Change of address of Registered Office in the Cayman Islands

15/12/2020

Change of address of Principal Share Registrar and Transfer Office in the Cayman Islands

18/11/2020

Notice of Board Meeting (FY2020/21 Interim results)

10/11/2020

Profit warning (FY2020/21 Interim results)

8/9/2020

2020 Annual General Meeting Poll Results

30/7/2020

Notice of 2020 Annual General Meeting

16/6/2020

Notice of Board Meeting (FY2019/20 Annual results)

8/6/2020

Profit warning (FY2019/20 Annual results)

7/4/2020

Change of name of Principal Share Registrar and Transfer Office

3/2/2020

Change of Company Secretary and Authorised Representative

31/1/2020

List of Directors and their Role and Function

31/1/2020

Change of INED and Board Committee members

14/11/2019

Notice of Board Meeting (FY2019/20 Interim results)

2/9/2019

2019 Annual General Meeting Poll Results

29/7/2019

Notice of 2019 Annual General Meeting

10/6/2019

Notice of Board Meeting (FY2018/19 Annual results)

29/4/2019

Board Diversity Policy

29/4/2019

Nomination Policy

29/4/2019

Terms of Reference of the Board regarding Corporate Governance

29/4/2019

Shareholders Communication Policy

29/4/2019

Procedures for Shareholders to propose a Director

29/4/2019

List of Directors and their Role and Function

29/4/2019

Terms of Reference of Remuneration Committee

29/4/2019

Terms of Reference of Nomination Committee

29/4/2019

Terms of Reference of Audit Committee

29/4/2019

Amended and Restated Memorandum and Articles of Association

29/4/2019

offer Price and Allotment Results

12/4/2019

Share Offer