Proxy Forms
08:13 28 April
in Announcements and Notices
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) TO BE HELD ON MONDAY, 26 JUNE 2023 (69KB)...
Author: renco-admin
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents / Other]
08:08 28 April
in Announcements and Notices
PROPOSALS FOR: (I) RE-ELECTION OF RETIRING DIRECTORS;(II) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY;(III) AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF NEW BYE-LAWS;AND (IV) NOTICE OF ANNUAL GENERAL MEETING (452KB)...
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
08:06 28 April
in Announcements and Notices
ANNUAL REPORT 2022 (6MB)...
Monthly Returns
09:54 03 April
in Announcements and Notices
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 (61KB) ...
Announcements and Notices – [Final Results / Modified Report by Auditors]
07:11 31 March
in Announcements and Notices
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022(518KB)...
Announcements and Notices – [Amendment of Constitutional Documents]
19:50 30 March
in Announcements and Notices
PROPOSED AMENDMENTS TO THE BYE-LAWS AND PROPOSED ADOPTION OF THE NEW BYE-LAWS(66KB) ...
Announcements and Notices – [Profit Warning / Inside Information]
22:46 24 March
in Announcements and Notices
PROFIT WARNING(67KB)...
Announcements and Notices – [Date of Board Meeting]
21:26 17 March
in Announcements and Notices
DATE OF BOARD MEETING(61KB)...
Monthly Returns
13:42 01 March
in Announcements and Notices
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023 (61KB)...
Announcements and Notices – [List of Directors and their Role and Function]
22:08 17 February
in Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS(64KB)...