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Notification Letter and Reply Form to Non-Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
2025-04-28
Notification Letter and Reply Form to Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
2025-04-28
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 20 JUNE 2025 (OR ANY ADJOURNMENT OF SUCH MEETING)
2025-04-28
(1) PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE; (2) PROPOSED GRANT OF THE ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) PROPOSED DECLARATION OF FINAL DIVIDEND OUT OF THE SHARE PREMIUM
2025-04-28
Notification Letter and Reply Form to Non-Registered Shareholders - Notice of Publication of Supplemental Circular dated 6 June 2024 and Supplemental Notice of Annual General Meeting and Arrangement of Electronic Dissemination of Corporate Communications
2024-06-06
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Supplemental Circular dated 6 June 2024, Supplemental Notice of Annual General Meeting and Revised Proxy Form and Arrangement of Electronic Dissemination of Corporate
2024-06-06
REVISED PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2024 (OR ANY ADJOURNMENT OF SUCH MEETING)
2024-06-06
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 29 APRIL 2024 AND SUPPLEMENTAL NOTICE OF AGM
2024-06-06
Notification Letter and Reply Form to Non-Registered Shareholders - Notice of Publication of Annual Report, Circular dated 29 April 2024 and Notice of Annual General Meeting and Arrangement of Electronic Dissemination of Corporate Communications
2024-04-29
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Annual Report, Circular dated 29 April 2024, Notice of Annual General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications
2024-04-29
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2024 (OR ANY ADJOURNMENT OF SUCH MEETING)
2024-04-29
(1) PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE; (2) PROPOSED GRANT OF THE ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED AMENDMENTS TO THE EXISTING ARTICLES AND ADOPTION OF THE NEW ARTICLES; AND (5) NOTICE OF ANNUAL GENERAL MEETING
2024-04-29
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Circular, Notice of Extraordinary General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications
2024-02-16
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Circular, Notice of Extraordinary General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications
2024-02-16
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 5 MARCH 2024 (OR ANY ADJOURNMENT OF SUCH MEETING)
2024-02-16
CONTINUING CONNECTED TRANSACTIONS PURCHASE FRAMEWORK AGREEMENT AND SALES FRAMEWORK AGREEMENT
2024-02-16
Letter to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
2024-01-17
Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
2024-01-17
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2023 (OR ANY ADJOURNMENT OF SUCH MEETING)
2023-04-27
(1) PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE; (2) PROPOSED GRANT OF THE ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (5) PROPOSED ADOPTION OF THE NEW ARTICLES; (6) PROPOSED ADOPTION OF
2023-04-27
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