Source Date | Board Meeting Date | Details |
06-Nov-2024
|
11-Nov-2024
|
Stock Split & Quarterly Results
|
07-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
27-May-2024
|
30-May-2024
|
Audited Results
|
31-Jan-2024
|
06-Feb-2024
|
Quarterly Results
|
29-Dec-2023
|
03-Jan-2024
|
Voluntary Delisting of Shares Inter alia: 1. To consider and take on record the Due Diligence Report of Practising Company Secretary pursuant to Regulation 10(3) of the Delisting Regulations, as amended; 2. To consider and take on record the Reconciliation of Share Capital Audit Report Pursuant to Regulation 12(2) of the Delisting Regulations, as amended; 3. To consider and take on record the Floor Price and Indicative Offer Price for the Delisting Proposal; 4. To consider the Delisting Proposal after discussing and taking into account various factors and the due diligence report of Peer Review Company Secretary; 5. To consider and appoint a Scrutinizer for conducting the Postal Ballot process and to give its report on the outcome of the Postal Ballot; 6. To consider and approve the Postal Ballot Notice; 7. Any other matter incidental to the Delisting Proposal with the permission of chair.
|
02-Nov-2023
|
09-Nov-2023
|
Quarterly Results
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
19-May-2023
|
29-May-2023
|
Audited Results
|
06-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
04-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|