Announcements

Announcements POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 JUNE 2021

04-Jun-2021

Monthly

Monthly Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

01-Jun-2021

Monthly

Monthly Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

03-May-2021

Next-Day

Next-Day Next Day Disclosure Returns

03-May-2021

Announcements

Announcements NOTICE OF ANNUAL GENERAL MEETING

14-Apr-2021

Circulars

Circulars Notification Letter and Request Form to Non-Registered Holders

14-Apr-2021

Circulars

Circulars Form of Proxy for use at the Annual General Meeting (the “Meeting”) to be held on Friday, 4 June 2021 (or any adjournment thereof)

14-Apr-2021

Circulars

Circulars PROPOSALS FOR (1) GENERAL MANDATE TO ISSUE SHARES; (2) REPURCHASE MANDATE TO REPURCHASE SHARES; (3) REFRESHMENT OF SCHEME MANDATE LIMIT; (4) RE-ELECTION OF DIRECTORS; AND (5) NOTICE OF ANNUAL GENERAL MEETING

14-Apr-2021

Announcements

Announcements SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

12-Apr-2021

Monthly

Monthly Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

01-Apr-2021

Announcements

Announcements POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 31 MARCH 2021

31-Mar-2021

Announcements

Announcements ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020

26-Mar-2021

Announcements

Announcements DATE OF BOARD MEETING

16-Mar-2021

Circulars

Circulars Notification Letter and Request Form to Non-Registered Holders

09-Mar-2021

Circulars

Circulars Form of Proxy for use at the Special General Meeting (the “Meeting”) to be held on Wednesday, 31 March 2021 (or any adjournment thereof)

09-Mar-2021

Announcements

Announcements NOTICE OF SPECIAL GENERAL MEETING

09-Mar-2021

Circulars

Circulars (1) PROPOSED CHANGE OF COMPANY NAME (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF SPECIAL GENERAL MEETING

09-Mar-2021

Announcements

Announcements PROPOSED CHANGE OF COMPANY NAME

04-Mar-2021

Monthly

Monthly Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021

01-Mar-2021

Announcements

Announcements DISCLOSEABLE TRANSACTION IN RELATION TO ISSUANCE OF NEW SHARES IN GALAXY VANTAGE

23-Feb-2021