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Circulars
2023
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2023
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REPLY SLIP FOR THE H SHAREHOLDERS CLASS MEETING
15 Nov 2023
REPLY SLIP FOR THE DOMESTIC SHAREHOLDERS CLASS MEETING
15 Nov 2023
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING
15 Nov 2023
PROXY FORM FOR H SHAREHOLDERS CLASS MEETING TO BE HELD ON THURSDAY, 14 DECEMBER 2023 (OR AT ANY ADJOURNMENT THEREOF)
15 Nov 2023
PROXY FORM FOR DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON THURSDAY, 14 DECEMBER 2023 (OR AT ANY ADJOURNMENT THEREOF)
15 Nov 2023
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 14 DECEMBER 2023 (OR AT ANY ADJOURNMENT THEREOF)
15 Nov 2023
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
15 Nov 2023
GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, RE-ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
20 Apr 2023
PROXY FORM FOR 2022 ANNUAL GENERAL MEETING
20 Apr 2023
REPLY SLIP FOR ANNUAL GENERAL MEETING
20 Apr 2023
CONNECTED TRANSACTION - EXTENSION OF VALIDITY PERIOD OF SHAREHOLDERS' RESOLUTIONS AND GRANT OF AUTHORISATION TO THE DESIGNATED DIRECTOR(S) OR COMPANY SECRETARY(IES) OF THE COMPANY TO HANDLE ALL MATTERS RELATING TO THE SUBSCRIPTION AND ISSUANCE OF SHARES UNDER SPECIFIC MANDATE
03 Jan 2023
Circulars
Circulars