Stock Exchange Announcements
2020
- 29 Apr 2020Financial and Business Review for the First Quarter of 2020
- 17 Apr 2020Notification Letter and Request Form to Non-registered Holders — Notice of Publication of (a) 2019 Annual Report; (b) Circular containing Notice of 2020 Annual General Meeting and Proposed General Mandates to Issue and Buy Back Shares; (c) Proxy Form for 2020 Annual General Meeting; (d) Letter to Shareholders together with Notice of Extraordinary General Meeting; and (e) Proxy Form for Extraordinary General Meeting
- 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
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