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Year 2024
Date Subject Download
03 Oct 2024 Circulars - Notification Letter to Registered Shareholder - New Arrangements on Dissemination of Corporate Communications
03 Oct 2024 Circulars - Notification Letter to Non-Registered Shareholder and Request Form - Arrangement of Electronic Dissemination of Corporate Communications
03 Oct 2024 Dissemination of Corporate Communications
03 Sep 2024 REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 25 SEPTEMBER 2024
30 Jul 2024 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 25 SEPTEMBER 2024
30 Jul 2024 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