Announcements

03/07/2025
 

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024

02/07/2025
 

NOMINATION COMMITTEE - TERMS OF REFERENCE

02/07/2025
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025

30/06/2025
 

COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF A SUBSIDIARY

26/06/2025
 

(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2025 AND (2) CHANGE OF AUDITOR

02/06/2025
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

30/05/2025
 

Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications

30/05/2025
 

Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications

30/05/2025
 

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

30/05/2025
 

NOTICE OF ANNUAL GENERAL MEETING

30/05/2025
 

PROPOSED RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING

29/05/2025
 

Next Day Disclosure Return

29/05/2025
 

Next Day Disclosure Return (Resubmission)

28/05/2025
 

Next Day Disclosure Return

28/05/2025
 

SUPPLEMENTAL AGREEMENT IN RELATION TO THE DEEMED DISPOSAL OF THE EQUITY INTEREST IN A SUBSIDIARY, AND COMPLETION OF TRANSACTION IN RELATION TO THE DEEMED DISPOSAL OF THE EQUITY INTEREST IN A SUBSIDIARY

27/05/2025
 

PROPOSED CHANGE OF AUDITOR

27/05/2025
 

Next Day Disclosure Return

26/05/2025
 

Next Day Disclosure Return

23/05/2025
 

Next Day Disclosure Return

22/05/2025
 

Next Day Disclosure Return

22/05/2025
 

Next Day Disclosure Return (Resubmission)

21/05/2025
 

Next Day Disclosure Return

20/05/2025
 

Next Day Disclosure Return

20/05/2025
 

Next Day Disclosure Return (Resubmission)

19/05/2025
 

Next Day Disclosure Return

02/05/2025
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

28/04/2025
 

Environmental, Social and Governance Report 2024

28/04/2025
 

Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications

28/04/2025
 

Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications

09/04/2025
 

VOLUNTARY ANNOUNCEMENT CAPITAL INCREASE AGREEMENT ENTERED INTO IN RELATION TO DEEMED DISPOSAL OF THE EQUITY INTEREST IN A SUBSIDIARY

01/04/2025
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

26/03/2025
 

​SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

26/03/2025
 

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 MARCH 2025

17/03/2025
 

NOTICE OF BOARD MEETING

10/03/2025
 

DISCLOSEABLE TRANSACTION DELAY IN COMPLETION IN RELATION TO THE DISPOSAL OF A SUBSIDIARY

03/03/2025
 

Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications

03/03/2025
 

Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications

03/03/2025
 

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING

03/03/2025
 

NOTICE OF EXTRAORDINARY GENERAL MEETING

03/03/2025
 

1. PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION 2. THE ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION 3. NOTICE OF EGM

03/03/2025
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

28/02/2025
 

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

04/02/2025
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025

17/01/2025
 

DISCLOSEABLE TRANSACTION SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE DISPOSAL OF A SUBSIDIARY

13/01/2025
 

Next Day Disclosure Return

10/01/2025
 

DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF A SUBSIDIARY

02/01/2025
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

02/12/2024
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024

06/11/2024
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024

02/10/2024
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

25/09/2024
 

Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications

25/09/2024
 

Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications

25/09/2024
 

​INTERIM REPORT 2024 (2MB)

02/09/2024
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

28/08/2024
 

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024

01/08/2024
 

COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF A SUBSIDIARY

01/08/2024
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

22/07/2024
 

NOTICE OF BOARD MEETING

08/07/2024
 

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

08/07/2024
 

​RESIGNATION OR EXECUTIVE DIRECTOR AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVES

02/07/2024
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

25/06/2024
 

EXTENSION OF LONG STOP DATE FOR THE DISPOSAL OF A SUBSIDIARY

24/06/2024
 

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 JUNE 2024

19/06/2024
 

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023

03/06/2024
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

09/05/2024
 

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

09/05/2024
 

NOTICE OF ANNUAL GENERAL MEETING

09/05/2024

PROPOSED RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

02/05/2024
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

30/04/2024
 

DISCLOSEABLE TRANSACTION DISPOSAL OF A SUBSIDIARY

26/04/2024
 

Environmental, Social and Governance Report 2023

02/04/2024
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

26/03/2024
 

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

22/03/2024
 

Letter to Non-Registered Shareholders - Arrangements of Electronic Dissemination of Corporate Communications

22/03/2024
 

Letter to Registered Shareholders and Reply Form - Arrangements of Electronic Dissemination of Corporate Communications

06/03/2024
 

NOTICE OF BOARD MEETING

01/03/2024
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

01/02/2024
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

02/01/2024
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

01/12/2023
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

01/11/2023
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

03/10/2023
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

04/09/2023
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

30/08/2023
 

​INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

23/08/2023
 

PROFIT WARNING

16/08/2023
 

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022

01/08/2023
 

NOTICE OF BOARD MEETING

01/08/2023
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

03/07/2023
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

16/06/2023
 

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

16/06/2023
 

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023

05/06/2023
 

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022

01/06/2023
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

02/05/2023
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

27/04/2023
 

​Environmental, Social and Governance Report 2022

27/04/2023
 

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

27/04/2023
 

NOTICE OF ANNUAL GENERAL MEETING

27/04/2023
 

PROPOSED RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

13/04/2023
 

DISCLOSEABLE TRANSACTIONS PURCHASE OF STRUCTURED DEPOSITS

11/04/2023
 

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

31/03/2023
 

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

23/03/2023
 

PROFIT WARNING

10/03/2023
 

NOTICE OF BOARD MEETING

01/03/2023
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

06/02/2023
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

03/01/2023
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

29/12/2022
 

BUSINESS UPDATE ADJUSTMENT OF CONSIDERATION IN RELATION TO THE CONNECTED TRANSACTION

01/12/2022
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

01/11/2022
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

03/10/2022
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

01/09/2022
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

24/08/2022
 

​PROFIT WARNING

19/08/2022
 

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT 2021

01/08/2022
 

​Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

27/07/2022
 

NOTICE OF BOARD MEETING

04/07/2022
 

CHANGE IN USE OF PROCEEDS FROM THE PLACING

04/07/2022
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

01/06/2022
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

31/05/2022
 

COMPLETION OF THE CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 90% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY

30/05/2022
 

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2022

03/05/2022
 

​Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

25/04/2022
 

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

25/04/2022
 

NOTICE OF ANNUAL GENERAL MEETING

08/04/2022
 

​(1) CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 90% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND (2) CHANGE IN USE OF PROCEEDS FROM THE PLACING

01/04/2022
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

28/03/2022
 

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

16/03/2022
 

NOTICE OF BOARD MEETING

01/03/2022
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

04/02/2022
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

14/01/2022
 

ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTIONS FOR THE FUND

03/01/2022
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

01/12/2021
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

01/11/2021
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 

05/10/2021
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

01/09/2021
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 

18/08/2021
 

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021

10/08/2021
 

ADOPTION OF SHARE AWARD SCHEME

09/08/2021
 

(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; (3) CHANGE OF COMPANY WEBSITE; AND (4) ADOPTION OF COMPANY LOGO

02/08/2021
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 

23/07/2021
 

Environmental, Social and Governance Report 2020

12/07/2021
 

NOTICE OF BOARD MEETING

12/07/2021
 

LAPSE OF THE DISCLOSEABLE TRANSACTION IN RELATION TO DEEMED DISPOSAL OF THE EQUITY INTEREST IN A SUBSIDIARY

02/07/2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

16/06/2021

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 JUNE 2021

01/06/2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

20/05/2021
 

THE SECOND SUPPLEMENTAL AGREEMENT FOR DISCLOSEABLE TRANSACTION IN RELATION TO DEEMED DISPOSAL OF THE EQUITY INTEREST IN A SUBSIDIARY

06/05/2021
 

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

06/05/2021
 

NOTICE OF ANNUAL GENERAL MEETING

06/05/2021
 

PROPOSED RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES PROPOSED ADOPTION OF SHARE OPTION SCHEME PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING (

03/05/2021

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

27/04/2021

 

DISCLOSEABLE TRANSACTION REDEMPTION OF FUND

15/04/2021

 

Next Day Disclosure Return

15/04/2021

 

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

15/04/2021

 

PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF ENVIRONMENTAL MAINTENANCE BUSINESS

12/04/2021

 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

31/03/2021

 

UPDATE ON PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF ENVIRONMENTAL MAINTENANCE BUSINESS