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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 SEPTEMBER 2026
2026-09-18
PROXY FORM FOR 2026 ANNUAL GENERAL MEETING
2026-08-19
NOTICE OF ANNUAL GENERAL MEETING
2026-08-19
PROPOSED GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR, AND NOTICE OF ANNUAL GENERAL MEETING
2026-08-19
CHANGE OF ADDRESS OF REGISTERED OFFICE, PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
2026-07-16
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2026
2026-06-26
ANNOUNCEMENT RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
2026-06-23
DATE OF BOARD MEETING
2026-06-11
Documents on Display
2026-05-18
PROVISIONAL ALLOTMENT LETTER
2026-05-18
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
2026-05-18
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 MAY 2026
2026-05-06
PROXY FORM FOR SPECIAL GENERAL MEETING
2026-04-14
NOTICE OF SPECIAL GENERAL MEETING
2026-04-14
(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; (II) PLACING AGREEMENT UNDER THE COMPENSATORY ARRANGEMENTS; AND (III) NOTICE OF SPECIAL GENERAL MEETING
2026-04-14
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
2026-03-19

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