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10
May
Business Update and Unaudited Operational Information for April 2022
06
May
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
04
May
NOTICE OF ANNUAL GENERAL MEETING
04
May
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF AGM CIRCULAR
04
May
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
04
May
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
27
Apr
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
25
Apr
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2021 ANNUAL REPORT
25
Apr
2021 ANNUAL REPORT
12
Apr
Business Update and Unaudited Operational Information for March 2022
06
Apr
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
30
Mar
CHARTER OF AUDIT COMMITTEE
30
Mar
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
30
Mar
TERMS OF REFERENCE OF NOMINATION COMMITTEE
30
Mar
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
16
Mar
DATE OF BOARD MEETING
04
Mar
Business Update and Unaudited Operational Information for February 2022
03
Mar
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
09
Feb
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
04
Feb
Business Update and Unaudited Operational Information for January 2022
04
Feb
VOLUNTARY ANNOUNCEMENT INFORMATION SECURITY INCIDENT
10
Jan
(1) FY2022 Business Update (2) eCommerce Business Unaudited Operational Information for December 2021 (3) eCommerce Business Unaudited FY2021 Business Target Achievement
06
Jan
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021