Announcements & Circulars - The Justin Allen Group

Announcements & Circulars

4 May 2023

Share Option Scheme

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

2020 Interim Results Announcement

17 August 2020

Date of Board Meeting

17 June 2020

Poll 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