Circulars
Document Release DateDownload
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING 2021-04-23 PDF
MAJOR TRANSACTIONS IN RELATION TO TENANCY AGREEMENT AND RENOVATION CONTRACT AND PLACING OF SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EGM 2021-04-23 PDF
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING 2021-02-25 PDF
MAJOR TRANSACTION IN RELATION TO TENANCY AGREEMENT IN RESPECT OF A FACTORY AND NOTICE OF EGM 2021-02-25 PDF
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING 2020-07-09 PDF
(1) PROPOSED SHARE CONSOLIDATION AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING 2020-07-09 PDF
PROXY FORM FOR ANNUAL GENERAL MEETING 2020-06-30 PDF
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING 2020-06-30 PDF
PROXY FORM FOR ANNUAL GENERAL MEETING 2019-06-24 PDF
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING 2019-06-24 PDF
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING (THE ‘‘MEETING’’) TO BE HELD ON 23 OCTOBER 2018 (OR ANY ADJOURNMENT THEREOF) 2018-09-27 PDF
(1) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 30% OF EQUITY INTERESTS IN THE TARGET COMPANY; (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING 2018-09-27 PDF
PROXY FORM FOR ANNUAL GENERAL MEETING 2018-06-26 PDF
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING 2018-06-26 PDF
PROXY FORM FOR ANNUAL GENERAL MEETING 2017-06-26 PDF
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING 2017-06-26 PDF
 
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