Circulars

2026.09.04

Circulars - NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM OF EXTRAORDINARY GENERAL MEETING
2026.09.04

Circulars - NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM OF EXTRAORDINARY GENERAL MEETING
2026.09.04

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 24 SEPTEMBER 2026
2026.09.04

Circulars - (1) PROPOSED ADOPTION OF THE SHARE SCHEME; (2) PROPOSED CHANGE OF COMPANY NAME; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2026.04.23

Circulars - NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULAR OF ANNUAL GENERAL MEETING AND PROXY FORM
2026.04.23

Circulars - NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULAR OF ANNUAL GENERAL MEETING AND PROXY FORM
2026.04.23

FORM OF PROXY FOR 2026 ANNUAL GENERAL MEETING OR AT THE ADJOURNMENT THEREOF
2026.04.23

Circulars - PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2025.09.25

Circulars - NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2025
2025.09.25

Circulars - NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2025

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