Announcements
Document Release DateDownload
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023 2023-08-10 PDF
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 28 JULY 2023 2023-07-28 PDF
DATE OF BOARD MEETING 2023-07-26 PDF
COMPANY INFORMATION SHEET 2023-06-29 PDF
COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE 2023-06-29 PDF
NOTICE OF ANNUAL GENERAL MEETING 2023-06-28 PDF
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023 2023-06-23 PDF
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE 2023-06-16 PDF
DATE OF BOARD MEETING 2023-06-08 PDF
DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY FOR AN EXISTING RESTAURANT 2023-04-24 PDF
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2023-03-31 PDF
COMPANY INFORMATION SHEET 2023-03-31 PDF
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE COMPOSITION OF THE AUDIT COMMITTEE 2023-03-31 PDF
TERMS OF REFERENCE OF REMUNERATION COMMITTEE 2023-03-28 PDF
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022 AND THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 2023-03-16 PDF
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022 2023-02-09 PDF
 
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