Announcements & Circulars 2021 2021202020192018201720162015201420132012201120102009 Date Title 16 Apr Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING 16 Apr Proxy Form for the Annual General Meeting to be held on 18 May 2021 (or any adjournment thereof) 16 Apr Circulars - GRANT OF THE ISSUE MANDATE, GRANT OF THE SHARE BUY-BACK MANDATE, RE-ELECTION OF DIRECTORS, ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING 23 Mar Announcements and Notices - 2020 ANNUAL RESULTS ANNOUNCEMENT 10 Mar Announcements and Notices - NOTICE OF BOARD MEETING 18 Jan COMPLETION OF THE OFFER 13 Jan EXPIRY OF THE OFFER 11 Jan Announcements and Notices - OPERATIONS UPDATE FOR THE FOURTH QUARTER OF 2020 04 Jan OFFER TO REPURCHASE THE 2021 NOTES Homea About 361°a Company Profile Corporate Information Corporate Governance Directors and Management Corporate Social Responsbility Key Technology Share Information & Financialsa Investment Highlights Financial Reports Presentation Share Information Analyst Coverage News & Updatesa Announcements & Circulars Press Releases Monthly Return Investor Calendar Contact 361°a IR Contacts Information Request E-mail Alerts
