Year 2023 |
|
25 Sep 2023 |
Circulars - Notice of Availability to Registered Shareholders |
25 Sep 2023 |
Circulars - Notification Letter with Request Form (Non-Registered Shareholders) |
17 Aug 2023 |
Circulars - Notice of Availability to Registered Shareholders |
17 Aug 2023 |
Circulars - Notification Letter with Request Form (Non-Registered Shareholders) |
17 Aug 2023 |
PROXY FORM |
17 Aug 2023 |
Circulars - PROPOSED SHARE CONSOLIDATION
AND
NOTICE OF SPECIAL GENERAL MEETING |
03 May 2023 |
Circulars - Notice of Availability to Registered Shareholders |
03 May 2023 |
Circulars - Notification Letter with Request Form (Non-Registered Shareholders) |
03 May 2023 |
PROXY FORM |
03 May 2023 |
Circulars - (1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RETIREMENT AND RE-ELECTION OF DIRECTORS; (2) TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF 2023 SHARE OPTION SCHEME; (3) PROPOSED AMENDMENTS OF THE BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING |
27 Apr 2023 |
Circulars - Notice of Availability to Registered Shareholders |
27 Apr 2023 |
Circulars - REPLY FORM |
27 Apr 2023 |
Circulars - Notification Letter with Request Form (Non-Registered Shareholders) |
27 Apr 2023 |
Circulars - Letter to Registered Shareholders - Election of Means of Receipt of Corporate Communications |