| 25/03/2021 |
Annual Report 2020 |
| 25/03/2021 |
Proxy Form for 2020 Annual General Meeting |
| 25/03/2021 |
ANNOUNCEMENTS AND NOTICES – NOTICE OF 2020 ANNUAL GENERAL MEETING |
| 25/03/2021 |
Circular dated 26 March 2021 |
| 04/03/2021 |
ANNOUNCEMENTS AND NOTICES – ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 |
| 04/03/2021 |
ANNOUNCEMENTS AND NOTICES – (1) RESIGNATION OF A DIRECTOR, AUTHORISED REPRESENTATIVE AND COMPANY SECRETARY; (2) PROPOSED APPOINTMENT OF NEW DIRECTOR AND AUTHORISED REPRESENTATIVE; AND (3) APPOINTMENT OF COMPANY SECRETARY |
| 04/03/2021 |
ANNOUNCEMENTS AND NOTICES – CHANGE IN USE OF PROCEEDS |
| 01/03/2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 |
| 22/02/2021 |
ANNOUNCEMENTS AND NOTICES – DATE OF BOARD MEETING |
| 02/02/2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 |
| 04/01/2021 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 |
| 23/12/2020 |
Next Day Disclosure Returns – Changes in Issued Share Capital |
| 22/12/2020 |
ANNOUNCEMENTS AND NOTICES – VOLUNTARY ANNOUNCEMENT – INCREASE IN SHAREHOLDING BY DIRECTOR AND CONTROLLING SHAREHOLDER |
| 21/12/2020 |
ANNOUNCEMENTS AND NOTICES – VOLUNTARY ANNOUNCEMENT – PROPOSED DISPOSAL OF SHARES BY NH FOODS LIMITED |
| 10/12/2020 |
ANNOUNCEMENTS AND NOTICES – LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 10/12/2020 |
ANNOUNCEMENTS AND NOTICES – (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND MEMBER OF NOMINATION COMMITTEE; AND (2) CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE |
| 02/12/2020 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 |
| 24/11/2020 |
Next Day Disclosure Returns – Share Buybacks |
| 19/11/2020 |
Next Day Disclosure Returns – Share Buybacks |
| 09/11/2020 |
Next Day Disclosure Returns – Share Buybacks |
