Announcements & Circulars

JUSTIN ALLEN

Home
Company
About Us
Board of Directors
Culture
Expertise
Go Vertical
Where it's made
Design
Sustainability
Investors Relations
Corporate Governance
Announcements & Circulars
Financial Reports
Monthly Returns
News
Jobs
…
- Home
- Company
  About Us
  Board of Directors
  Culture
- Expertise
  Go Vertical
  Where it's made
  Design
  Sustainability
- Investors Relations
  Corporate Governance
  Announcements & Circulars
  Financial Reports
  Monthly Returns
  News
- Jobs

Announcements & Circulars

30 August 2024
2024 INTERIM RESULTS ANNOUNCEMENT
16 August 2024
DATE OF BOARD MEETING
07 June 2024
THIRD AMENDED AND RESTATED MEMORANDUM ANDARTICLES OF ASSOCIATION
07 June 2024
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2024
30 April 2024
Notice of availability to Registered Shareholders and Reply Form
30 April 2024
Notice of availability to Non-Registered Shareholders and Reply Form
30 April 2024
Proxy Form for the annual general meeting to be held on 7 June 2024 orany adjournment thereof
30 April 2024
Notice of Annual General Meeting
30 April 2024
CIRCULARS: (1) GENERAL MANDATE TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING
28 March 2024
Final dividend for the year ended 31 December 2023
28 March 2024
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
15 March 2024
DATE OF BOARD MEETING
26 February 2024
Notification Letter to Registered Shareholders - Arrangements of ElectronicDissemination of Corporate Communications
26 February 2024
Notification Letter and Request Form to Non-registered Shareholders -Arrangement of Electronic Dissemination of Corporate Communications
18 September 2023
CONNECTED TRANSACTION: ACQUISITION OF THE REMAININGEQUITY INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY
30 August 2023
2023 INTERIM RESULTS ANNOUNCEMENT
18 August 2023
Date of Board Meeting
19 November 2019
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OFASSOCIATION
8 June 2023
POLL RESULTS OF THE ANNUALGENERAL MEETING HELD ON 8 JUNE 2023
4 May 2023
Proxy Form for the annual general meeting to be held on 8 June 2023 or any adjournment thereof
4 May 2023
Notice of Annual General Meeting
4 May 2023
CIRCULAR: (1) GENERAL MANDATE TO REPURCHASE SHARES AND ISSUE NEWSHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; (5) TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF 2023 SHARE OPTION SCHEME; AND (6) NOTICE OF ANNUAL GENERAL MEETING
4 May 2023
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATEDMEMORANDUM AND ARTICLES OF ASSOCIATION AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND PROPOSED ADOPTION OF 2023 SHARE OPTION SCHEME
30 March 2023
Final dividend for the year ended 31 December 2022
30 March 2023
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
20 March 2023
Date of Board Meeting
29 December 2022
Terms of Reference of the Remuneration Committee
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
19 November 2019
Green Application Form
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
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

30 August 2024

16 August 2024

07 June 2024

07 June 2024

30 April 2024

30 April 2024

30 April 2024

30 April 2024

30 April 2024

28 March 2024

28 March 2024

15 March 2024

26 February 2024

26 February 2024

18 September 2023

30 August 2023

18 August 2023

19 November 2019

8 June 2023

4 May 2023

4 May 2023

4 May 2023

4 May 2023

30 March 2023

30 March 2023

20 March 2023

29 December 2022

30 August 2022

18 August 2022

17 June 2022

12 May 2022

19 November 2019

12 May 2022

12 May 2022

03 May 2022

29 April 2022

29 April 2022

19 April 2022

31 March 2022

30 March 2022

30 March 2022

18 March 2022

30 November 2021

30 November 2021

30 August 2021

18 August 2021

28 May 2021

27 April 2021

27 April 2021

27 April 2021

30 March 2021

22 March 2021

18 March 2021

27 August 2020

17 August 2020

17 June 2020

16 June 2020

14 May 2020

14 May 2020

14 May 2020

8 May 2020

31 March 2020

20 March 2020

20 March 2020

19 March 2020

18 February 2020

22 December 2019

27 November 2019

27 November 2019

27 November 2019

27 November 2019

27 November 2019

27 November 2019

19 November 2019

19 November 2019

19 November 2019

19 November 2019