Circulars
Document Release DateDownload
Notification Letter to Non-Registered Shareholders and Request Form 2025-08-22 PDF
Notification Letter to Registered Shareholders and Reply Form 2025-08-22 PDF
PROXY FORM FOR ANNUAL GENERAL MEETING 2025-08-22 PDF
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING 2025-08-22 PDF
Notification Letter to Non-Registered Shareholders and Request Form 2024-11-28 PDF
Notification Letter to Registered Shareholders and Reply Form 2024-11-28 PDF
Notification Letter to Non-Registered Shareholders and Request Form 2024-06-27 PDF
Notification Letter to Registered Shareholders and Reply Form 2024-06-27 PDF
PROXY FORM FOR ANNUAL GENERAL MEETING 2024-06-27 PDF
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING 2024-06-27 PDF
PROXY FORM FOR ANNUAL GENERAL MEETING 2023-06-28 PDF
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING 2023-06-28 PDF
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING 2022-10-11 PDF
ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE FOR DEBT CAPITALISATION 2022-10-11 PDF
PROXY FORM FOR ANNUAL GENERAL MEETING 2022-07-18 PDF
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING 2022-07-18 PDF
 
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