Circulars
2024
- 25 Jul 2024NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND NOTICE OF SPECIAL GENERAL MEETINGPDF
- 25 Jul 2024NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR, NOTICE OF SPECIAL GENERAL MEETING AND PROXY FORMPDF
- 25 Jul 2024FORM OF PROXY FOR SPECIAL GENERAL MEETING (or any adjournment thereof)PDF
- 25 Jul 2024(1) CONNECTED TRANSACTION IN RELATION TO LOAN CAPITALISATION THROUGH SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND (2) NOTICE OF THE SPECIAL GENERAL MEETINGPDF
- 29 Apr 2024Notification Letter and Request Form to Non-Registered holdersPDF
- 29 Apr 2024Notification Letter and Reply Form to Registered ShareholdersPDF
- 29 Apr 2024PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 14 JUNE 2024 (OR ANY ADJOURNMENT THEREOF)PDF
- 29 Apr 2024PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETINGPDF
- 23 Feb 2024Arrangement of Electronic Dissemination of Corporate Communications (for Non-registered Shareholders)PDF