announcements notices

• 27/06/2023 AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
• 27/06/2023 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2023
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
• 01/06/2023 NOTICE OF ANNUAL GENERAL MEETING
• 01/06/2023 Form of Proxy for use at the Annual General Meeting of the Company (the “Meeting”) to be held on Tuesday, 27 June 2023 at 4:30 p.m.
• 01/06/2023 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS,GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF
• 30/05/2023 PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
• 31/03/2023 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
• 28/03/2023 POSTPONEMENT OF BOARD MEETING DATE
• 27/03/2023 PROFIT WARNING
• 17/03/2023 DATE OF BOARD MEETING
• 15/03/2023 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• 15/03/2023 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN AND MEMBER OF AUDIT COMMITTEE, AND MEMBER OF RISK MANAGEMENT COMMITTEE