Date of Posting | Title |
---|---|
28-Mar-2023 | [Environmental, Social and Governance Information/Report] 2022 SUSTAINABLE DEVELOPMENT REPORT |
28-Mar-2023 | FORM OF PROXY |
28-Mar-2023 | [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING |
28-Mar-2023 | [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED RENEWAL OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, AND NOTICE OF ANNUAL GENERAL MEETING |
28-Mar-2023 | ANNUAL REPORT 2022 |
27-Mar-2023 | [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities] JOINT ANNOUNCEMENT FULFILLMENT OF PRE-CONDITION IN RELATION TO (1) THE CONDITIONAL PROPOSAL FOR THE PRIVATISATION OF AAG ENERGY HOLDINGS LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES ACT) AND (2) THE PROPOSED WITHDRAWAL OF LISTING |
27-Mar-2023 | DISCONTINUATION OF PUBLICATION OF QUARTERLY FINANCIAL RESULTS |
14-Mar-2023 | [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 |
10-Mar-2023 | [Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities] JOINT ANNOUNCEMENT DELAY IN DESPATCH OF SCHEME DOCUMENT |
03-Mar-2023 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 |