FULLSHARE: Letter to Non-registered holders - Notification of Publication of Annual Report 2023 and Circular containing Notice of Annual General Meeting and Request Form
FULLSHARE: Letter to Registered Shareholders - Notification of Publication of Annual Report 2023 and Circular containing Notice of Annual General Meeting and Proxy Form and Change Request Form
FULLSHARE: NOTICE OF ANNUAL GENERAL MEETING
FULLSHARE: Form of proxy for use by shareholders at the 2023 Annual General Meeting to be convened on Friday, 28 June 2024 at 10:00 a.m. (and at any adjournment thereof)
FULLSHARE: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
FULLSHARE: ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
FULLSHARE: Annual Report 2023
FULLSHARE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
FULLSHARE: ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
FULLSHARE: PROFIT WARNING
FULLSHARE: DATE OF BOARD MEETING
FULLSHARE: Letter to Non-registered Holder - Arrangement of Electronic Dissemination of Corporate Communications
FULLSHARE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
FULLSHARE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
FULLSHARE: New Arrangements on Dissemination of Corporate Communications
FULLSHARE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
FULLSHARE: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2023
FULLSHARE: Next Day Disclosure Return
FULLSHARE: Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
FULLSHARE: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 NOVEMBER 2023; (2) SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE; AND (3) ADJUSTMENT TO THE OUTSTANDING SHARE OPTIONS
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