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Circulars       


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  • 2023-October-11
  • Finance Lease Agreement
  • 2023-October-11
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (in PDF)
  • 2023-October-11
  • PROXY FORM FOR SPECIAL GENERAL MEETING (31 OCTOBER 2023) (in PDF)
  • 2023-October-11
  • MAJOR TRANSACTION FINANCE LEASE ARRANGEMENT AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2023-September-22
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (in PDF)
  • 2023-August-15
  • DOCUMENTS ON DISPLAY
  • 2023-August-15
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (in PDF)
  • 2023-August-15
  • PROXY FORM FOR SPECIAL GENERAL MEETING (8 SEPTEMBER 2023) (in PDF)
  • 2023-August-15
  • MAJOR TRANSACTION FINANCE LEASE ARRANGEMENT AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2023-August-14
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (in PDF)
  • 2023-August-14
  • PROXY FORM FOR SPECIAL GENERAL MEETING (8 SEPTEMBER 2023) (in PDF)
  • 2023-August-14
  • PROPOSED AMENDMENT TO THE EXISTING BYE-LAWS AND ADOPTION OF AMENDED AND RESTATED BYE-LAWS AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2023-May-18
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (in PDF)
  • 2023-May-18
  • PROXY FORM FOR SPECIAL GENERAL MEETING (16 JUNE 2023) (in PDF)
  • 2023-May-18
  • PROPOSED AMENDMENT TO THE EXISTING BYE-LAWS AND ADOPTION OF AMENDED AND RESTATED BYE-LAWS AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2023-May-18
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (in PDF)
  • 2023-May-18
  • PROXY FORM FOR 2023 ANNUAL GENERAL MEETING (16 JUNE 2023) (in PDF)
  • 2023-May-18
  • GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES RE-ELECTION OF DIRECTORS DECLARATION OF FINAL DIVIDEND CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2023-April-28
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (in PDF)
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars


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