Documents for General Meetings
2023
- 27 Apr 2023Notice of 2023 Annual General Meeting
- 27 Apr 2023Circular dated 28 April 2023 containing Notice of Annual General Meeting, Proposed Re-election of Retiring Directors and Proposed General Mandates to Issue and Buy Back Shares
- 20 Jan 2023Notification Letter and Request Form to Non-registered Holders — Notice of Publication of Circular regarding Continuing Connected Transactions
- 20 Jan 2023Letter 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
- 20 Jan 2023Letter and Reply Form to New Registered Shareholders — (1) Notification on Publication of Circular regarding Continuing Connected Transactions; and (2) Election of Language and Means of Receipt of Corporate Communications
- 20 Jan 2023Continuing Connected Transactions
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