Latest Announcements and Circulars 2026
| Date | Title | |
|---|---|---|
| 12 Aug, 2026 | Announcements and Notices – Date of Board Meeting |
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| 05 Aug, 2026 | Announcements and Notices – Update on Delay in Despatch of Circular and Grant of Waiver from Strict Compliance with Rule 14.41(A) of the Listing Rules |
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| 03 Aug, 2026 | Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026 |
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| 29 Jul, 2026 | Announcements and Notices – Change of Address of Registered Office, Principal Share Registrar and Transfer Agent in Bermuda |
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| 22 Jul, 2026 | Announcements and Notices – Delay in Despatch of Circular |
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| 02 Jul, 2026 | Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 |
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| 30 Jun, 2026 | Announcements and Notices – Major Transaction – Disposal of a Subsidiary |
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| 01 Jun, 2026 | Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 |
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| 15 May, 2026 | Constitutional Documents - Amended Memorandum of Association and New Bye-Laws |
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| 15 May, 2026 | Announcements and Notices – Poll Results of the Annual General Meeting held on 15 May 2026 |
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| 04 May, 2026 | Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 |
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| 17 Apr, 2026 | Circulars - Notification Letter and Corporate Communication Request Form to Non-registered Shareholders |
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| 17 Apr, 2026 | Circulars - Notification Letter and Corporate Communication Request Form to Registered Shareholders |
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| 17 Apr, 2026 | Proxy Forms - Form of Proxy for use at the annual general meeting of the Company to be held on Friday, 15 May 2026 (or any adjournment thereof) |
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| 17 Apr, 2026 | Announcements and Notices – Notice of Annual General Meeting |
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