Disclosures
Board of Directors resolutions
Board of Directors resolutions
Resolutions passed at the Annual General Meeting (AGM) held on 29 March 2021
Notice and Invitation to attend the Annual General Meeting
Board of Directors resolutions disclosure
Initial Unaudited Financial Results for the year ended 31st December 2020
Replacement of a member of the board of directors
Board of Directors Resolutions
Initial Un audited Financial Results for the Nine month period ended 30th September 2020
Appointment of Chief Financial Officer
Board of Directors Resolutions
Initial Unaudited Financial Results for the six month period ended 30 June 2020
The settlement of the Companys invoices
Resolutions of Extraordinary General Meeting and Annual General Meeting
Invitation to attend the Extraordinary General Meeting and Annual General Meeting.
Initial unaudited Financial Results for the three month ended 31 March 2020
Postponement of Annual General Meeting and Extraordinary General Meeting
Update on upcoming AGM and EGM
Invitation to the Extraordinary General Meeting and the Annual General Meeting
Initial Unaudited Financial Results for the year ended 31 December 2019
Initial Unaudited Financial Results for the period ended 30 September 2019
Initial unaudited Financial Results for the six month period ended 30 June 2019
Initial unaudited Financial Results for the three month ended 31 March 2019
Update in relation to board of directors resolutions
Board of Directors’ Resolutions
Resolutions of the Ordinary Annual General Meeting
Invitation to attend the Annual General Meeting on 27 March 2019
Board of Directors Resolutions Disclosure
Resolutions Passed at the 2nd Extra Ordinary General Meeting
Initial Unaudited Financial Results for the year ended 31 December 2018
Invitation to attend the 2nd Extra Ordinary General Meeting on 15 January 2019
Invitation to Ordinary General Meeting and Extra Ordinary General Meeting on 13 December 2018
Board of Director’s Resolutions Disclosure
Board of Director’s Resolutions Disclosure
Initial Unaudited Financial Results for the period ended 30th September 2018
Approval of the Unaudited Consolidated Financial Statement for the
6 month period end 30 June 2018
Initial Unaudited Financial Results for the period ended 30 June 2018
Board of Director’s Resolutions Disclosure
Initial Unaudited Financial Results for the 3 month ended 31 March 2018
Resolutions of the Ordinary Annual General Meeting (AGM)
Invitation to Ordinary Annual General Meeting
An Update in Relation to Dividend Payment
Board of Director’s Resolutions Disclosure
Initial Annual Unaudited Financial Results for the year ended 31 December 2017
Financial Statements
- Board of Directors Report June 2021
- Statement of financial position – As at 30 June 2021
- Income Statement – for six months ended 30 June 2021
- Statement of cash flows – for six months ended 30 June 2021
- Statement of changes in equity – for six months ended 30 June 2021
- Notes to financial statement – for six months ended 30 June 2021
Unaudited Financial Statement 31st March 2021
- Board of Directors Report March 2021
- Statement of financial position – As at 31 March 2021
- Income Statement – for three months ended 31 March 2021
- Statement of cash flows – for three months ended 31 March 2021
- Statement of changes in equity – for three months ended 31 March 2021
- Notes to financial statement – for three months ended 31 March 2021
Audited Financial Statement 31st December 2020
- Board of Directors Report – Year ended 31 Dec 2020
- Statement of financial position as at 31 Dec 2020
- Income Statement – Year ended 31 Dec 2020
- Statement of cash flows – Year ended 31 Dec 2020
- Statement of changes in equity – Year ended 31 Dec 2020
- Notes to FS – Year ended 31 Dec 2020
- Corporate Governance Report – Year ended 31 Dec 2020
- Auditors Report on Corporate Governance Report – Year ended 31 Dec 2020
- Management Discussion and Analysis Report – Year ended 31 Dec 2020
- Auditors Report on Financial Statements – Year ended 31 Dec 2020
Un-audited Financial Statement 30 September 2020
- Board of Directors Report September 2020
- Statement of financial position – As at 30 September 2020
- Income Statement – for nine months ended 30 September 2020
- Statement of cash flows – for nine months ended 30 September 2020
- Statement of changes in equity – for nine months ended 30 September 2020
- Notes to financial statement – for nine months ended 30 September 2020
Un-audited Financial Statement 30 June 2020
- Board of Directors Report June 2020
- Statement of financial position – As at 30 June 2020
- Income Statement – for three month ended 31 March 2020
- Income Statement – for Six months ended 30 June 2020
- Statement of cash flows – for six months ended 30 June 2020
- Statement of changes in equity – for six months ended 30 June 2020
- Notes to financial statement – for six months ended 30 June 2020
Unaudited Financial Statement 31st March 2020
- Board of Directors Report March 2020
- Statement of financial position – As at 31 March 2020
- Income Statement – for three month ended 31 March 2020
- Statement of cash flows – for three month ended 31 March 2020
- Statement of changes in equity – for three month ended 31 March 2020
- Notes to financial statement – for three month ended 31 March 2020
Audited Financial Statement 31st December 2019
- Board of Directors Report – Year ended 31 Dec 2019
- Statement of financial position as at 31 Dec 2019
- Income Statement – Year ended 31 Dec 2019
- Statement of cash flows – Year ended 31 Dec 2019
- Statement of changes in equity – Year ended 31 Dec 2019
- Notes to FS – Year ended 31 Dec 2019
- Corporate Governance Report – Year ended 31 Dec 2019
- Auditors Report on Corporate Governance Report – Year ended 31 Dec 2019
- Management Discussion and Analysis Report – Year ended 31 Dec 2019
- Auditors Report on Financial Statements – Year ended 31 Dec 2019
Audited Financial Statement 30th September 2019
- Board of Directors Report and Auditors Report 30 September 2019
- Statement of financial position – As at 30 September 2019
- Income statement – for nine month ended 30 September 2019
- Statement of cash flows – for nine months ended 30 September 2019
- Statement of changes in equity – for nine month ended 30 September 2019
- Notes to financial statement – for nine months ended 30 September
Un-audited Financial Statement 30 June 2019
- Board of Directors Report June 2019
- Statement of financial position – As at 30 June 2019
- Income Statement – for Six months ended 30 June 2019
- Statement of cash flows – for six months ended 30 June 2019
- Statement of changes in equity – for six months ended 30 June 2019
- Notes to financial statement – for six months ended 30 June 2019
Un-audited Financial Statement 31 March 2019
- Board of Directors Report March 2019
- Statement of financial position – As at 31 March 2019
- Income Statement – for three months ended 31 March 2019
- Statement of cash flows – for three months ended 31 March 2019
- Statement of changes in equity – for three months ended 31 March 2019
- Notes to financial statement – for three months ended 31 March 2019
Audited Financial Statement 31st December 2018
- Board of Directors Report – Year ended 31 Dec 2018
- Statement of financial position as at 31 Dec 2018
- Income Statement – Year ended 31 Dec 2018
- Statement of cash flows – Year ended 31 Dec 2018
- Statement of changes in equity – Year ended 31 Dec 2018
- Notes to FS – Year ended 31 Dec 2018
- Corporate Governance Report – Year ended 31 Dec 2018
- Auditors Report on Corporate Governance Report – Year ended 31 Dec 2018
- Management Discussion and Analysis Report – Year ended 31 Dec 2018
- Auditors Report on Financial Statements – Year ended 31 Dec 2018
Financial Statement 30 September 2018
- Board of Directors Report September 2018
- Statement of financial position – As at 30 September 2018
- Income statement – for nine month ended 30 September 2018
- Statement of cash flows – for nine months ended 30 September 2018
- Statement of changes in equity – for nine month ended 30 September 2018
- Notes to financial statement – for three months ended 30 September 2018
Approval of the Unaudited Consolidated Financial Statement for the
6-month period end 30 June 2018
- Board of Directors Report June 2018
- Statement of financial position – As at 30 June 2018
- Income Statement – for three months ended 30 June 2018
- Statement of cash flows – for three months ended 30 June 2018
- Statement of changes in equity – for three months ended 30 June 2018
- Notes to financial statement – for three months ended 30 June 2018
Un-audited Financial Statement 31 March 2018
- Board of Directors Report March 2018
- Statement of financial position – As at 31 March 2018
- Income Statement – for three months ended 31 March 2018
- Statement of cash flows – for three months ended 31 March 2018
- Statement of changes in equity – for three months ended 31 March 2018
- Notes to financial statement – for three months ended 31 March 2018