JUSTIN ALLEN
Announcements & Circulars
14 May 2020
Notice of Annual General Meeting
Proxy form for the annual general meeting to be held on 17 June 2020 or any adjournment thereof
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
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
Terms of Reference of the Audit Committee
Terms of Reference of the Remuneration Committee
Terms of Reference of the Nomination Committee
List of Directors and their Role and Function
Announcement of Offer Price and Allotment Results
19 November 2019
Yellow Application Form
Green Application Form
White Application Form
Global Offering - Prospectus
Global Offering - Formal Notice
