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2025
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2025
2024
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PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 SEPTEMBER 2025 (OR AT ANY ADJOURNMENT THEREOF)
01 Sep 2025
(1) PROPOSED PROFIT DISTRIBUTION PLAN FOR THE HALF YEAR OF 2025; (2) PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE H SHARES; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
01 Sep 2025
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 5 AUGUST 2025 (OR AT ANY ADJOURNMENT THEREOF)
17 Jul 2025
(1) PROPOSED ADOPTION OF THE SHARE AWARD SCHEME; (2) PROPOSED MANDATE TO THE BOARD AND/OR THE COMMITTEE TO HANDLE MATTERS PERTAINING TO THE SHARE AWARD SCHEME; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
17 Jul 2025
Proxy Form for 2024 Annual General Meeting
23 Apr 2025
GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, PROPOSED DECLARATION OF FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
23 Apr 2025
Circulars
Circulars