Circulars
Document Release DateDownload
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 NOVEMBER 2023 OR AT ANY ADJOURNMENT THEREOF 2023-10-25 PDF
PROPOSED CHANGE OF COMPANY NAME, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION BY WAY OF ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2023-10-25 PDF
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2023 OR AT ANY ADJOURNMENT THEREOF 2023-04-27 PDF
PROPOSALS FOR (I) RE-ELECTION OF DIRECTORS (II) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 2023-04-27 PDF
NOTIFICATION LETTER 2022-06-10 PDF
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 JUNE 2022 OR AT ANY ADJOURNMENT THEREOF 2022-05-26 PDF
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2022-05-26 PDF
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2022 OR AT ANY ADJOURNMENT THEREOF 2022-05-12 PDF
PROPOSALS FOR (I) RE-ELECTION OF DIRECTORS (II) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 2022-05-12 PDF
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 MARCH 2022 OR AT ANY ADJOURNMENT THEREOF 2022-02-25 PDF
MAJOR AND CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2022-02-25 PDF
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2021 OR AT ANY ADJOURNMENT THEREOF 2021-04-27 PDF
PROPOSALS FOR (I) RE-ELECTION OF DIRECTORS (II) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES (III) TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING 2021-04-27 PDF
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 11:00 A.M. ON 11 SEPTEMBER 2020 OR AT ANY ADJOURNMENT THEREOF 2020-08-14 PDF
MAJOR AND CONNECTED TRANSACTION AND NOTICE OF EGM 2020-08-14 PDF
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2020 OR AT ANY ADJOURNMENT THEREOF 2020-04-24 PDF
 
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