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Year 2023
Date Subject Download
28 Jul 2023 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 28 SEPTEMBER 2023
28 Jul 2023 Circulars - 1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES; 2) PROPOSED RE-ELECTION OF DIRECTORS; 3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND THE ARTICLES AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES AND 4) NOTICE OF ANNUAL GENERAL MEETING