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Notices (Lost Share Certificates)
Year 2025
Date Subject Download
27 Aug 2025 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 6 OCTOBER 2025
27 Aug 2025 Circulars - REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING AND NOTICE OF EXTRAORDINARY GENERAL MEETING
11 Aug 2025 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 25 SEPTEMBER 2025
11 Aug 2025 Circulars - (1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING