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Circulars       


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  • 2024-November-22
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - PUBLICATION OF THE CIRCULAR DATED 22 NOVEMBER 2024 RELATING TO PROPOSED SHARE CONSOLIDATION AND NOTICE OF SPECIAL GENERAL MEETING AND FORM OF PROXY (in PDF)
  • 2024-November-22
  • NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - PUBLICATION OF THE CIRCULAR DATED 22 NOVEMBER 2024 RELATING TO PROPOSED SHARE CONSOLIDATION AND NOTICE OF SPECIAL GENERAL MEETING AND FORM OF PROXY (in PDF)
  • 2024-November-22
  • Form of proxy for use at the Special General Meeting (the "SGM" or "Meeting") to be held on Monday, 9 December 2024 at 3:00 p.m. (or at any adjournment thereof) (in PDF)
  • 2024-November-22
  • PROPOSED SHARE CONSOLIDATION AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2024-July-18
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS (in PDF)
  • 2024-July-18
  • NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS (in PDF)
  • 2024-July-18
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "AGM" OR "MEETING") TO BE HELD ON MONDAY, 28TH AUGUST, 2024 AT 10:30 A.M. (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2024-July-18
  • (1) RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (3) ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024-June-14
  • Notification Letter to Non-Registered Shareholders - New Arrangements on Electronic Dissemination of Corporate Communications and Request Form (in PDF)
  • 2024-June-14
  • Notification Letter to Registered Shareholders - New Arrangements on Electronic Dissemination of Corporate Communications (in PDF)
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars


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