Communiqués

29/08/25 TOM : 2025 Interim Report PU
01/04/25 TOM : Sustainibility Report 2024 PU
27/08/24 TOM : 2024 Interim Report PU
27/03/24 TOM : Sustainibility Report 2023 PU
17/08/23 TOM : 2023 Interim Report PU
10/05/21 TOM : Memorandum and Articles of Association PU
31/03/21 TOM : Notification Letter to Non-registered Shareholders - Notice of Publication of (1) 2020 Annual Report, (2) Circular dated 1 April 2021 and (3) Proxy Form PU
31/03/21 TOM : Notification Letter to Registered Shareholders - Notice of Publication of (1) 2020 Annual Report, (2) Circular dated 1 April 2021 and (3) Proxy Form PU
31/03/21 TOM : Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications PU
31/03/21 TOM : Letter to Existing Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications PU
31/03/21 TOM : Proxy Form PU
31/03/21 TOM : Proposed General Mandates to Issue New Shares and Repurchase Shares, Re-Election of Retiring Directors, Amendments to the Memorandum and Articles of Association, and Notice of Annual General Meeting PU
31/03/21 TOM : Proposed Amendments to the Memorandum and Articles of Association PU
24/02/21 TOM : (I) PROFIT WARNING FOR THE YEAR ENDED 31 DECEMBER 2020; AND (II) POTENTIAL IMPAIRMENT LOSS ON INVESTMENT IN AN ASSOCIATE OF THE COMPANY PU
09/11/20 TOM : to Invest in ESG technology platform MioTech PR
31/08/20 TOM : CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES PU
27/08/20 TOM : Notification Letter to Registered Shareholders - Notification of Publication of Interim Report 2020 PU
19/08/20 TOM : TERMS OF REFERENCE OF AUDIT COMMITTEE PU
05/08/20 TOM : Interim Results for the six months ended 30 June 2020 PU
12/03/20 TOM : Final Results for the year ended 31 December 2019 PU
19/12/19 TOM : CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES PU
17/12/19 TOM : Continuing Connected Transactions PU
03/12/19 TOM : TERMS OF REFERENCE OF AUDIT COMMITTEE PU
22/10/19 TOM : DISCLOSEABLE TRANSACTION RELATING TO THE EXERCISE OF THE OPTION FOR THE REPAYMENT OF THE LOAN UNDER THE FACILITY LETTER BY WAY OF THE PIK EXECUTION PU
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