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Notices (Lost Share Certificates)
Year 2020
Date Subject Download Size
21 Aug 2020 REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 25 SEPTEMBER 2020 0.1MB
30 Jul 2020 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 25 SEPTEMBER 2020 0.05MB
30 Jul 2020 Circulars - 1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES; 2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; 3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; 4) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME; AND 5) NOTICE OF ANNUAL GENERAL MEETING 0.11MB