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Circulars

Date

Document

31 Mar 2025

Notification Letter to Registered Shareholders and Reply Form

31 Mar 2025

Notification Letter to Non-Registered Shareholders

21 Aug 2024

Notification Letter to Non-Registered Shareholders

21 Aug 2024

Notification Letter to Registered Shareholders and Reply Form

13 May 2024

Notification Letter to Non-Registered Shareholders

13 May 2024

Notification Letter to Registered Shareholders and Reply Form

13 May 2024

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 13 JUNE 2024

13 May 2024

(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, (3) RE-ELECTION OF DIRECTORS AND (4) ...

26 Mar 2024

Notification Letter to Non-Registered Shareholders

26 Mar 2024

Notification Letter to Registered Shareholders and Reply Form

22 Feb 2024

Letter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications

22 Feb 2024

Letter to Registered Shareholder - Electronic Dissemination of Corporate Communications and Reply Form

31 May 2023

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2023

31 May 2023

(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, (3) RE-ELECTION OF DIRECTORS, (4) ...

14 Nov 2022

FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING (THE "MEETING") TO BE HELD ON WEDNESDAY, 30 NOVEMBER 2022

14 Nov 2022

Circulars - (1) APPOINTMENT OF AUDITOR; (2) RE-ELECTION OF DIRECTOR AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

5 Aug 2022

EXCESS APPLICATION FORM

5 Aug 2022

PROVISIONAL ALLOTMENT LETTER

5 Aug 2022

RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE

23 Jun 2022

FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING (THE "MEETING") TO BE HELD ON MONDAY, 11 JULY 2022

23 Jun 2022

Circulars - PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE AND NOTICE ...

31 May 2022

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (THE "MEETING") TO BE HELD ON 30 JUNE 2022

31 May 2022

Circulars - (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, (3) RE-ELECTION OF ...

31 May 2022

FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING (THE "MEETING") TO BE HELD ON 17 JUNE 2022

31 May 2022

Circulars - (1) POSSIBLE VERY SUBSTANTIAL DISPOSAL MANDATE FOR DISPOSAL(S) OF LISTED SECURITIES; AND (2) NOTICE OF EXTRAORDINARY GENERAL ...
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