Investor Relations
Announcements and Notices
2022
Title
REVISED EXPECTED TIMETABLE AND FURTHER DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS IN RELATION TO PROPOSED OPEN OFFER ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE
23 December 2022
REVISED EXPECTED TIMETABLE AND DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS IN RELATION TO PROPOSED OPEN OFFER ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE
01 December 2022
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 31 OCTOBER 2022 APPROVING THE INCREASE IN AUTHORISED SHARE CAPITAL, THE OPEN OFFER, THE CB SUBSCRIPTION AND THE ISSUE OF FA REMUNERATION SHARES
31 October 2022
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 OCTOBER 2022 PASSING THE VERY SUBSTANTIAL TRANSACTION, THE VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION
18 October 2022
Proxy Form for use at the Special General Meeting to be held on Monday, 31 October 2022 (or at any adjournment thereof)
13 October 2022
(I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (II) PROPOSED OPEN OFFER ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; (III) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF CONVERTIBLE BONDS; (IV) ISSUE OF THE FA REMUNERATION SHARES; AND (V) NOTICE OF SGM
13 October 2022
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE INCREASE IN AUTHORISED SHARE CAPITAL, THE OPEN OFFER, THE CB SUBSCRIPTION AND THE ISSUE OF FA REMUNERATION SHARES
07 October 2022
Proxy Form for use at the Special General Meeting to be held on Tuesday, 18 October 2022 (or at any adjournment thereof)
29 September 2022
(1) VERY SUBSTANTIAL TRANSACTION IN RELATION TO ENTERING INTO OF THE AGREEMENT; (2) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF EQUITY INTEREST IN THE DISPOSAL COMPANY; AND (3) NOTICE OF SGM
29 September 2022
(I) FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE AGREEMENT AND THE DISPOSAL AGREEMENT; AND (II) FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE INCREASE IN AUTHORISED SHARE CAPITAL, THE OPEN OFFER, CB SUBSCRIPTION AND ISSUE OF FA REMUNERATION SHARES
23 September 2022
(I) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF CONVERTIBLE BONDS UNDER THE CB SPECIFIC MANDATE; (II) ISSUE OF THE FA REMUNERATION SHARES UNDER THE REMUNERATION SPECIFIC MANDATE; AND (III) CONTINUED SUSPENSION OF TRADING
19 September 2022
(I) FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE AGREEMENT AND THE DISPOSAL AGREEMENT; AND (II) FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE INCREASE IN AUTHORISED SHARE CAPITAL AND THE OPEN OFFER
09 September 2022
POLL RESULTS OF THE ANNUAL GENERAL MEETINGS FOR THE YEARS OF 2021 AND 2022 HELD ON 6 SEPTEMBER 2022
06 September 2022
(I) FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE AGREEMENT AND THE DISPOSAL AGREEMENT; AND (II) DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE INCREASE IN AUTHORISED SHARE CAPITAL AND THE OPEN OFFER
29 August 2022
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (II) PROPOSED OPEN OFFER ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; AND (III) CONTINUED SUSPENSION OF TRADING
19 August 2022
(I) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF EQUITY INTEREST IN THE DISPOSAL COMPANY; AND (II) CONTINUED SUSPENSION OF TRADING
08 August 2022
Proxy Form for use at the 2022 Annual General Meeting to be held on Tuesday, 6 September 2022 (or at any adjournment thereof)
05 August 2022
Proxy Form for use at the 2021 Annual General Meeting to be held on Tuesday, 6 September 2022 (or at any adjournment thereof)
05 August 2022
(I) ANNUAL GENERAL MEETINGS FOR THE YEARS OF 2021 AND 2022; (II) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (III) RE-ELECTION OF DIRECTORS; AND (IV) NOTICES OF ANNUAL GENERAL MEETING FOR THE YEARS OF 2021 AND 2022
05 August 2022
SUPPLEMENTAL INDEPENDENT INVESTIGATION REPORT AND CONTINUED SUSPENSION OF TRADING
26 May 2022
(I )VERY SUBSTANTIAL TRANSACTION IN RELATION TO ENTERING INTO OF THE AGREEMENT; AND (II) CONTINUED SUSPENSION OF TRADING
19 April 2022
QUARTERLY UPDATE ANNOUNCEMENT AND DELAY IN PUBLICATION OF ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
28 March 2022
MODIFICATION AND ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING
17 February 2022
INSIDE INFORMATION IN RELATION TO (1) RESULTS OF INDEPENDENT INVESTIGATION ON POSSIBLE LOAN; (2) LEGAL OPINION ON THE INDEPENDENT INVESTIGATION; (3) BOARD RESOLUTION AND RELATED MATTERS; AND (4) CONTINUED SUSPENSION OF TRADING
18 January 2022