Announcements & Circulars - The Justin Allen Group

Announcements & Circulars

30 August 2022
2022 Interim Results Announcement
18 August 2022
Date of Board Meeting
17 June 2022
Poll Results of the Annual General Meeting Held on 17 June 2022
12 May 2022
Proxy form for the annual general meeting to be held on 17 June 2022 or any adjournment thereof
12 May 2022
Notice of Annual General Meeting
12 May 2022
CIRCULAR: (1) GENERAL MANDATE TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
03 May 2022
SUPPLEMENTAL ANNOUNCEMENT ON AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
29 April 2022
Final dividend for the year ended 31 December 2021 (Update)
29 April 2022
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
19 April 2022
Date of Board Meeting
31 March 2022
CLARIFICATION ANNOUNCEMENT: IN RELATION TO ANNOUNCEMENT FOR THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
30 March 2022
Final dividend for the year ended 31 December 2021
30 March 2022
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
18 March 2022
Date of Board Meeting
30 November 2021
List of Directors and Their Roles and Functions
30 November 2021
Resignation and Appointment of Independent Non-Executive Director and Change of Composition of Board Committee
30 August 2021
2021 Interim Results Announcement
18 August 2021
Date of Board Meeting
28 May 2021
Poll Results of the Annual General Meeting Held on 28 May 2021
27 April 2021
Notice of Annual General Meeting
27 April 2021
Proxy form for the annual general meeting to be held on 28 May 2021 or any adjournment thereof
27 April 2021
General Mandate to Repurchase Shares and Issue New Shares; Re-Election of Retiring Directors; Re-Appointment of Auditor; and Notice of Annual General Meeting Notice of Annual General Meeting
30 March 2021
Announcement of Audited Annual Results for the Year Ended 31 December 2020
22 March 2021
Positive Profit Alert
18 March 2021
Date of Board Meeting
27 August 2020
2 020 Interim Results Announcement
17 August 2020
Date of Board Meeting
17 June 2020
P oll Results of the Annual General Meeting Held on 17 June 2020
16 June 2020
Announcement on the Performance of the Non-competition Undertakings
14 May 2020
Notice of Annual General Meeting
14 May 2020
Proxy form for the annual general meeting to be held on 17 June 2020 or any adjournment thereof
14 May 2020
General Mandate to Repurchase Shares and Issue New Shares; Re-Election of Retiring Directors; Re-Appointment of Auditor; and Notice of Annual General Meeting Notice of Annual General Meeting
8 May 2020
Further Announcement on Audited Annual Results for the Year Ended 31 December 2019
31 March 2020
Announcement of Unaudited Annual Results for the Year Ended 31 December 2019
19 November 2019
Green Application Form
20 March 2020
List of Directors and Their Roles and Functions
20 March 2020
Resignation and Appointment of Independent Non-Executive Director and Change of Composition of Board Committee
19 March 2020
Date of Board Meeting
18 February 2020
Change of Company Secretary, Authorised Representative and Auditor
22 December 2019
End of Stabilisation Period, Stabilisation Actions and Lapse of Over-Allotment Option
27 November 2019
Amended and Restated Memorandum and Articles of Association
27 November 2019
Terms of Reference of the Audit Committee
27 November 2019
Terms of Reference of the Remuneration Committee
27 November 2019
Terms of Reference of the Nomination Committee
27 November 2019
List of Directors and their Role and Function
27 November 2019
Announcement of Offer Price and Allotment Results
19 November 2019
Global Offering - Formal Notice
19 November 2019
Global Offering - Prospectus
19 November 2019
Yellow Application Form
19 November 2019
Green Application Form