Documents for General Meetings
2020
- 17 Apr 2020Letter and Request Form to Existing Registered Shareholders — (1) Notification on Publication of Corporate Communications containing Notice of 2020 Annual General Meeting and Notice of Extraordinary General Meeting; and (2) Election of Language and Means of Receipt of Corporate Communications
- 17 Apr 2020Letter and Reply Form to New Registered Shareholders — (1) Notification on Publication of Corporate Communications containing Notice of 2020 Annual General Meeting and Notice of Extraordinary General Meeting; and (2) Election of Language and Means of Receipt of Corporate Communications
- 17 Apr 2020Proxy Form for Extraordinary General Meeting — 29 June 2020
- 17 Apr 2020Notice of Extraordinary General Meeting
- 17 Apr 2020Letter to Shareholders regarding Extraordinary General Meeting to be held on 29 June 2020
- 17 Apr 2020Proxy Form for Annual General Meeting — 29 June 2020
- 17 Apr 2020Notice of 2020 Annual General Meeting
- 17 Apr 2020Circular dated 20 April 2020 in relation to Notice of Annual General Meeting, Proposed Re-election of Retiring Directors and Proposed General Mandates to Issue and Buy Back Shares
- 15 Jan 2020Notification Letter and Request Form to Non-registered Holders — Notice of Publication of Circular regarding Continuing Connected Transactions
- 15 Jan 2020Letter and Request Form to Existing Registered Shareholders — (1) Notification on Publication of Circular regarding Continuing Connected Transactions; and (2) Election of Language and Means of Receipt of Corporate Communications
Please read our Data Privacy Policy Statement and Disclaimer before you provide any information to us.
