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Notices (Lost Share Certificates)
Year 2026
Date Subject Download
04 Sep 2026 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 28 SEPTEMBER 2026
04 Sep 2026 Circulars - (1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ELECTION OF DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING
26 May 2026 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 JUNE 2026
26 May 2026 Circulars - PROPOSED SHARE CONSOLIDATION, PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING