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Announcements & Notices

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Download our announcements & notices here.

Announcements & Notices in Year:

2010

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2010 - 3 Mar 2010
Continuing Connected Transactions in respect of Renewal of Leases and LicencePDF - 30.29KB26 Feb 2010
Date of Board MeetingPDF - 15.20KB25 Feb 2010
Continuing Connected Transaction regarding Leases in Miramar TowerPDF - 24.75KB2 Feb 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2010PDF - 220.03KB1 Feb 2010

2009

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2009PDF - 221.70KB4 Jan 2010
Interim Results Announcement for the six months ended 30 September 2009PDF - 1.59MB9 Dec 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2009PDF - 109.56KB1 Dec 2009
Date of Board MeetingPDF - 126.13KB18 Nov 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2009PDF - 109.56KB2 Nov 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2009PDF - 109.57KB5 Oct 2009
Poll Results of Annual General Meeting held on 9 September 2009PDF - 95.26KB9 Sep 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2009PDF - 109.71KB1 Sep 2009
Change of Financial Year End DatePDF - 95.77KB17 Aug 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2009PDF - 220.16KB5 Aug 2009
Notice of Annual General MeetingPDF - 131.60KB28 Jul 2009
Continuing Connected Transaction in respect of Renewal of LeasePDF - 173.72KB24 Jul 2009
2008/2009 Annual Results AnnouncementPDF - 1.85MB8 Jul 2009
AnnouncementPDF - 125.22KB8 Jul 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2009PDF - 109.67KB2 Jul 2009
Date of Board MeetingPDF - 124.89KB17 Jun 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2009PDF - 215.81KB1 Jun 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2009PDF - 216.22KB4 May 2009
Change in Director's InformationPDF - 92.87KB7 Apr 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2009PDF - 213.81KB1 Apr 2009
Continuing Connected Transaction in respect of the New Citistore LeasePDF - 106.84KB16 Mar 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2009PDF - 215.24KB2 Mar 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2009PDF - 216.86KB2 Feb 2009
AnnouncementPDF - 121.14KB7 Jan 2009
Retirement of DirectorPDF - 124.96KB2 Jan 2009

2008

2008/2009 Interim Results AnnouncementPDF - 6.29MB16 Dec 2008
Continuing Connected Transactions in respect of Security Service Agreement and Renovation Project Security AgreementPDF - 261.14KB15 Dec 2008
Date of Board MeetingPDF - 125.11KB25 Nov 2008
Continuing Connected Transactions in respect of Renewal of Leases and Licence and Entering into of New LeasePDF - 189.20KB12 Sep 2008
Poll Results of Annual General Meeting held on 2 September 2008PDF - 95.78KB2 Sep 2008
Continuing Connected Transactions in respect of Tenancy Agreement and Licence Agreements And Connected Transaction in respect of Construction WorkPDF - 185.85KB15 Aug 2008
Notice of Annual General MeetingPDF - 137.94KB28 Jul 2008
2007/2008 Annual Results AnnouncementPDF - 2.09MB8 Jul 2008
Notice of Adjourned Board MeetingPDF - 125.77KB25 Jun 2008
Date of Board MeetingPDF - 124.98KB4 Jun 2008
Continuing Connected Transactions in respect of Renewal of Tenancy Agreement and Licence Agreements and Citistore LeasePDF - 200.81KB28 Feb 2008
Revision of Cap for Existing Continuing Connected TransactionsPDF - 434.83KB30 Jan 2008

2007

Announcement of Interim Results for the six months ended 30 September 2007PDF - 308.67KB28 Nov 2007
Date of Board MeetingPDF - 124.43KB13 Nov 2007
Change of Registered OfficePDF - 391.95KB15 Oct 2007
Continuing Connected Transaction regarding Leases at Miramar TowerPDF - 500.90KB17 Aug 2007
Notice of Annual General MeetingPDF - 232.94KB23 Jul 2007
Continuing Connected Transaction regarding Renewed Sub-lease and Licences at ifc MallPDF - 501.01KB6 Jul 2007
2006/2007 Annual Results AnnouncementPDF - 2.27MB27 Jun 2007
Continuing Connected Transactions in respect of Tenancy Agreement and Licence AgreementsPDF - 159.36KB1 Mar 2007

2006

Announcement of Interim ResultsPDF - 187.94KB29 Nov 2006
Notice of Annual General MeetingPDF - 157.91KB21 Jul 2006
Announcement of ResultsPDF - 203.84KB28 Jun 2006
Continuing Connected TransactionPDF - 154.61KB28 Jun 2006
Appointment of Independent Non-Executive Director and Member of the Audit Committee and the Remuneration CommitteePDF - 147.21KB7 Feb 2006
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