Circulars
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FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 JUNE 2024 AT 10 A.M. 2024-06-03
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PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED RE-APPOINTMENT OF AUDITOR AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES OF THE COMPANY 2024-06-03
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Notification Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form 2024-03-27
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Notification Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form 2024-03-27
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Notification Letter to Non-Registered Shareholder and Request Form 2024-01-05
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Notification Letter to Registered Shareholder and Request Form 2024-01-05
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FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 30 JANUARY 2024 AT 10 A.M. 2024-01-05
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(1) DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING 2024-01-05
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NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER 2023-05-29
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NOTIFICATION LETTER TO REGISTERED SHAREHOLDER 2023-05-29