List of Documents & Circulars
DateTitle
2024.01.29 RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
2024.01.08 Letter to Registered Shareholder - Electronic Dissemination of Corporate Communications and Reply Form
2024.01.08 Dissemination of Corporate Communications by Electronic Means
2024.01.08 Letter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications
2023.12.28 FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
2023.12.28 (1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS;(3) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE;AND (4) NOTICE OF EGM
2023.05.22 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (‘‘MEETING’’) TO BE HELD ON FRIDAY, 23 JUNE 2023 (OR ANY ADJOURNMENT THEREOF)
2023.05.22 (1) PROPOSED GRANT OF REPURCHASE MANDATE AND ISSUE MANDATE; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2023.03.29 Notification Letter to Shareholders - Notice of publication of 2022 Environmental, Social and Governance Report
2022.05.23 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ("MEETING") TO BE HELD ON THURSDAY, 23 JUNE 2022 (OR ANY ADJOURNMENT THEREOF)