Market Closed
Announcements
| Date | Description | |||
| 30-11-2022 13:44 | Notification - Listing Rule 5.197 | - | - | TML109.pdf |
| 04-08-2022 12:13 | Approval of Interim Financial Statements | - | - | TML108.pdf |
| 21-07-2022 10:55 | Board of Directors meeting to be held | - | - | TML107.pdf |
| 17-06-2022 17:16 | AGM Held | - | - | TML106.pdf |
| 26-05-2022 13:52 | Information on the AGM | - | - | TML105.pdf |
| 11-05-2022 12:31 | Appointment of Audit Committee member | - | - | TML104.pdf |
| 06-05-2022 10:45 | Resignation of Director | - | - | TML103.pdf |
| 05-05-2022 09:55 | Nomination of Directors | - | - | TML102.pdf |
| 14-04-2022 13:13 | Approval of Financial Statements 2021 | inline viewer | zip file | TML101.pdf |
| 13-04-2022 10:34 | Placing of items/resolutions on the AGM Agenda | - | - | TML100.pdf |
| 18-03-2022 13:23 | Board of Directors meeting to be held | - | - | TML99.pdf |
| 05-08-2021 12:42 | Approval of Interim Financial Statements | - | - | TML98.pdf |
| 20-07-2021 13:44 | Board meeting to approve Interim Financial Statements | - | - | TML97.pdf |
| 17-06-2021 11:23 | Annual General Meeting Held | - | - | TML96.pdf |
| 03-06-2021 09:59 | Information to the Market | - | - | TML95.pdf |
| 21-05-2021 15:25 | Information on the AGM | - | - | TML94.pdf |
| 11-05-2021 15:12 | Notification -Listing Rule 5.197 | - | - | TML93.pdf |
| 05-05-2021 16:48 | Nomination of Directors | - | - | TML92.pdf |
| 22-04-2021 16:49 | Approval of Annual Report and Financial Statements for the year ended 31 December 2020 | - | - | TML91.pdf |
| 12-04-2021 13:15 | Placing of items/resolutions on the AGM Agenda | - | - | TML90.pdf |
| 29-03-2021 17:18 | Board of Directors meeting to be held | - | - | TML89.pdf |
| 11-03-2021 18:04 | Information to the market | - | - | TML88.pdf |
| 10-09-2020 10:07 | Annual General Meeting held | - | - | TML87.pdf |
| 28-08-2020 14:21 | Approval of Interim Financial Statements | - | - | TML86.pdf |
| 14-08-2020 14:22 | Information on the AGM | - | - | TML85.pdf |
| 10-08-2020 10:49 | Board meeting to approve Interim Financial Statements | - | - | TML84.pdf |
| 07-08-2020 14:03 | Nomination of directors | - | - | TML83.pdf |
| 21-07-2020 13:28 | Placing of items/resolutions on the AGM Agenda | - | - | TML82.pdf |
| 05-05-2020 14:01 | Re-opening of The Point Shopping Mall | - | - | TML81.pdf |
| 20-04-2020 17:29 | Errata Corrige - Approval of Annual Report and Financial Statements for the year ended 31 December 2019 | - | - | TML80.pdf |
| 20-04-2020 16:53 | Approval of Annual Report and Financial Statements for the year ended 31 December 2019 | - | - | TML79.pdf |
| 11-04-2020 11:38 | Board of Directors meeting to be held | - | - | TML78.pdf |
| 03-04-2020 16:10 | Resignation and Appointment of director | - | - | TML77.pdf |
| 23-03-2020 16:10 | Information to the market - COVID-19 | - | - | TML76.pdf |
| 30-08-2019 16:05 | Approval of Interim Financial Statements | - | - | TML75.pdf |
| 22-07-2019 14:43 | Board meeting to approve Interim Financial Statements | - | - | TML74.pdf |
| 20-06-2019 15:55 | Annual General Meeting held | - | - | TML73.pdf |
| 29-05-2019 10:14 | AGM Agenda 2019 | - | - | TML72.pdf |
| 02-05-2019 14:05 | Nomination of directors | - | - | TML71.pdf |
| 16-04-2019 12:35 | Placing of items/resolutions on the AGM Agenda | - | - | TML70.pdf |
| 05-04-2019 11:48 | Annual Report and Financial Statements 2018 | - | - | TML69.pdf |
| 04-04-2019 14:12 | Approval of Financial Statements 2018 | - | - | TML68.pdf |
| 14-03-2019 11:16 | Board meeting to be held | - | - | TML67.pdf |
| 28-12-2018 19:09 | Appointment of Company Secretary | - | - | TML66.pdf |
| 17-12-2018 09:58 | Execution of final deed of sale and purchase | - | - | TML65.pdf |
| 29-11-2018 11:59 | Extension of promise of sale and purchase agreement | - | - | TML64.pdf |
| 03-10-2018 09:03 | Notification - Listing Rule 5.197 | - | - | TML63.pdf |
| 11-09-2018 16:32 | Acquisition of property | - | - | TML62.pdf |
| 03-08-2018 12:04 | Approval of Interim Financial Statements | - | - | TML61.pdf |
| 26-07-2018 09:48 | Announces Board meeting to be held re interim financial statements | - | - | TML60.pdf |
| 25-06-2018 17:37 | Annual General Meeting held | - | - | TML59.pdf |
| 01-06-2018 13:48 | Annual General Meeting- Agenda 2018 | - | - | TML58.pdf |
| 10-05-2018 15:16 | Nomination of Directors | - | - | TML57.pdf |
| 27-04-2018 15:57 | Approval of Audited Financial Statements for the year ended 31 December 2017 | - | - | TML56.pdf |
| 19-04-2018 14:30 | Upcoming Annual General Meeting | - | - | TML55.pdf |
| 18-04-2018 12:04 | Change in date of Board Meeting to be held | - | - | TML54.pdf |
| 23-03-2018 18:01 | Board Meeting to be held | - | - | TML53.pdf |
| 28-12-2017 15:03 | Change in Company Secretary | - | - | TML52.pdf |
| 15-09-2017 15:45 | Change in shareholding | - | - | TML51.pdf |
| 11-08-2017 15:04 | Change in Shareholding | - | - | TML50.pdf |
| 11-08-2017 10:04 | Continuation of Company announcement 48 | - | - | TML49.pdf |
| 10-08-2017 12:45 | Approval of Interim Financial Statements | - | - | TML48.pdf |
| 20-07-2017 11:47 | Notification of Board of Directors meeting | - | - | TML47.pdf |
| 09-06-2017 15:37 | Annual General Meeting held | - | - | TML46.pdf |
| 17-05-2017 15:12 | AGM Agenda 2017 | - | - | TML45.pdf |
| 17-05-2017 10:47 | Nomination of Directors | - | - | TML44.pdf |
| 06-04-2017 14:12 | Approval of Financial Statements for 2016 | - | - | TML43.pdf |
| 04-04-2017 12:16 | Upcoming Annual General Meeting | - | - | TML42.pdf |
| 07-03-2017 09:21 | Board meeting to be held | - | - | TML41.pdf |
| 28-10-2016 11:31 | Interim Directors' Statement | - | - | TML40.pdf |
| 12-08-2016 11:01 | Approval of Interim Financial Statements | - | - | TML39.pdf |
| 01-08-2016 09:32 | Notification of Board of Directors Meeting | - | - | TML38.pdf |
| 24-06-2016 16:11 | Annual General Meeting Held | - | - | TML37.pdf |
| 03-06-2016 10:20 | AGM Agenda 2016 | - | - | TML36.pdf |
| 13-05-2016 10:32 | Interim Directors' Statement | - | - | TML35.pdf |
| 05-05-2016 09:36 | Nomination of Directors | - | - | TML34.pdf |
| 18-04-2016 12:17 | Upcoming Annual General Meeting | - | - | TML33.pdf |
| 15-04-2016 11:49 | Approval of Financial Statements for 2015 | - | - | TML32.pdf |
| 24-03-2016 10:02 | Board Meeting to be held | - | - | TML31.pdf |
| 05-11-2015 11:33 | Interim Directors' Statement | - | - | TML30.pdf |
| 10-08-2015 15:32 | Approval of Interim Financial Statements | - | - | TML29.pdf |
| 24-07-2015 11:56 | Board meeting to be held | - | - | TML28.pdf |
| 10-06-2015 14:43 | AGM Held | - | - | TML27.pdf |
| 14-05-2015 11:31 | AGM Agenda 2015 | - | - | TML26.pdf |
| 12-05-2015 10:28 | Interim Directors' Statement | - | - | TML25.pdf |
| 30-04-2015 14:23 | Nomination of Directors | - | - | TML24.pdf |
| 09-04-2015 12:10 | Upcoming Annual General Meeting | - | - | TML23.pdf |
| 09-04-2015 12:07 | Approval of Financial Statement 2014 | - | - | TML22.pdf |
| 28-03-2015 11:14 | Appointment of Non-Executive Director & Chairman | - | - | TML21.pdf |
| 04-03-2015 11:05 | Board meeting to be held | - | - | TML20.pdf |
| 08-01-2015 10:51 | Change in shareholding | - | - | TML19.pdf |
| 24-12-2014 09:49 | Resignation of Director | - | - | TML18.pdf |
| 06-11-2014 12:15 | Interim Directors' Statement | - | - | TML17.pdf |
| 27-08-2014 15:32 | Approval of Interim Financial Statements | - | - | TML16.pdf |
| 01-08-2014 09:33 | Board of Directors meeting to be held | - | - | TML15.pdf |
| 20-06-2014 10:39 | Annual General Meeting held | - | - | TML14.pdf |
| 22-05-2014 15:15 | AGM Agenda 2014 | - | - | TML13.pdf |
| 21-05-2014 09:57 | Nomination of Directors | - | - | TML12.pdf |
| 19-05-2014 09:51 | Interim Directors' Statement | - | - | TML11.pdf |
| Upcoming Annual General Meeting | - | - | TML10.pdf | |
| Approval of Financial Statements for 2013 | - | - | TML09.pdf | |
| Board Meeting to approve Financial Statements for 2013 | - | - | TML08.pdf | |
| Interim Directors' Statement | - | - | TML07.pdf | |
| Change in shareholding level | - | - | TML06.pdf | |
| Approval of interim financial statements ended 30 June 2013 | - | - | TML05.pdf | |
| Notification of Board of Directors meeting | - | - | TML04.pdf | |
| Approval of Financial Results and Declaration of final payment to MIDI plc | - | - | TML03.pdf | |
| Notice of Meeting to approve Financial Results and payment to MIDI plc | - | - | TML02.pdf | |
| Shareholding Threshold Levels (LR 5.176 et seq) | - | - | TML01.pdf |