GEM Stock : 8307
02/07/2021
08307
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
PDF
25/06/2021
08307
Proxy Forms
PROXY FORM
PDF
25/06/2021
08307
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
PDF
25/06/2021
08307
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other]
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
PDF
25/06/2021
08307
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2020/21
PDF
21/06/2021
08307
Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021 DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
PDF
09/06/2021
08307
Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENT
PDF
08/06/2021
08307
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
PDF