2025-04-10
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RETIREMENT AND RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2024-11-22
CONTINUING CONNECTED TRANSACTION IN RELATION TO THE PURCHASE FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2024-06-07
Notification Letter and Request Form to Non-registered Holders - New Arrangements for Dissemination of Corporate Communications
2024-06-07
Notification Letter and Reply Form to Registered Shareholders - New Arrangements for Dissemination of Corporate Communications
2024-04-15
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT; (4) PROPOSED SHARE SUBDIVISION; (5) PROPOSED CHANGE IN BOARD LOT SIZE; (6) SECOND AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (7) NOTICE OF ANNUAL GENERAL MEETING
2022-03-29
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents / Other] PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND PAYMENT OF DIVIDNED O OF SHARE PREMIUM ACCONT AND AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2022-03-29
Proxy Forms
2021-03-29
Circulars and Proxy: [Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
2021-03-29
Proxy Forms
2020-03-31
Re-election or Appointment of Director subject to Shareholders’ Approval/General mandate/Explanatory Statement for Repurchase of Shares
2020-03-31
Proxy Forms