·04/06/2024 18:38

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More]

PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED CHANGE OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING (232KB)

·06/06/2023 18:10

Circulars - [Other]

PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING (326KB)

·28/03/2023 22:55

Circulars  - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More]

Notification Letter - Notice of Publication of Environmental, Social and Governance Report 2022 (511KB)

·11/07/2022 20:24

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Other]

(I) PROPOSED CHANGE OF COMPANY NAME (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING (154KB)

·30/05/2022 16:48

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More]

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (181KB)

·27/05/2022 18:36

Circulars - [Other]

Notification Letter - Notice of Publication of Environmental, Social and Governance Report 2021 (474KB)

·25/10/2021 16:38

Circulars - [Material Information after Issue of Circular / Re-election or Appointment of Director subject to... More]

SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 15 OCTOBER2021 AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (128KB)

·15/10/2021 16:48

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More]

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (155KB)

·25/05/2020 16:35

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...

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(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (118KB)

·30/04/2019 16:30

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More]

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND(3) NOTICE OF ANNUAL GENERAL MEETING (107KB)

·14/03/2019 17:51

Circulars - [Exchange or Substitution of Securities / Amendment of Constitutional Documents]

(1) PROPOSED SHARE SUBDIVISION; (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (3) NOTICE OF EXTRAORDINARYGENERAL MEETING (79KB)

·04/05/2018 22:52

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-electionor Appointment of Director... More]

(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (507KB)

·20/04/2017 17:07

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More]

(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3)RE-DESIGNATION AND APPOINTMENT OF CO-CHAIRMAN;(4)PAYMENT OF ADDITIONAL DIRECTOR'S REMUNERATION;AND(5)NOTICE OF ANNUAL GENERAL MEETING (559KB)