Announcements and Circulars

HomeInvestor Relations

2023

2023.09.26 Notification Letter and Request Form to Non-Registered Holders - Notice of publication of 2023 Interim Report
2023.09.26 Notification Letter and Request Form to Shareholders - Notice of publication of 2023 Interim Report
2023.09.04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2023
2023.08.31 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023.08.18 NOTICE OF BOARD MEETING FOR THE APPROVAL OF THE 2023 INTERIM RESULTS
2023.08.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
2023.07.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
2023.06.26 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2023
2023.06.26 AMENDED AND RESTATED ARTICLES OF ASSOCIATION
2023.06.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2023.05.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023.04.28 NOTICE OF ANNUAL GENERAL MEETING
2023.04.28 Notification Letter to Shareholders - Notice of Publication of Environmental, Social and Governance Report 2022
2023.04.28 Notification Letter to Non-Registered Holders - Notice of Publication of Environmental, Social and Governance Report 2022
2023.04.28 NOTIFICATION LETTER AND REQUEST FORM TO SHAREHOLDERS - NOTICE OF PUBLICATION OF 2022 ANNUAL REPORT, CIRCULAR AND PROXY FORM
2023.04.28 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2022 ANNUAL REPORT & CIRCULAR
2023.04.28 Form of Proxy for use at the Annual General Meeting to be convened on 26 June 2023 at 11:00 a.m.
2023.04.28 REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2023.04.21 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2023.04.06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023.03.31 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
2023.03.31 TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2023.03.29 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 MARCH 2023
2023.03.24 PROFIT WARNING
2023.03.20 NOTICE OF BOARD MEETING FOR THE APPROVAL OF THE 2022 ANNUAL RESULTS
2023.03.14 CLARIFICATION ANNOUNCEMENT
2023.03.13 Documents on Display - Connected Transaction (Multi-Files)
2023.03.13 NOTIFICATION LETTER AND REQUEST FORM TO SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM
2023.03.13 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF CIRCULAR
2023.03.13 Form of Proxy for use at the Extraordinary General Meeting to be convened on Wednesday, 29 March 2023 at 11:00 a.m.
2023.03.13 NOTICE OF EXTRAORDINARY GENERAL MEETING
2023.03.13 CONNECTED TRANSACTION - IEC SUPPLEMENTAL TERMINATION AGREEMENT
2023.03.10 FURTHER DELAY IN DESPATCH OF CIRCULAR
2023.03.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023.02.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023.01.20 DELAY IN DESPATCH OF CIRCULAR
2023.01.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022