Download Category: Announcements & Circulars
Notification Letter to Non-Registered Shareholder and Request Form – Notification of Publication of 2023 Annual Report, Circular and Notice of AGM on the Company’s Website
18th April 2024
Notification Letter to Shareholder and Change Request Form – Notification of Publication of 2023 Annual Report, Circular, Proxy Form and Notice of AGM on the Company’s Website
18th April 2024
Letter to Shareholder and Reply Form – Elections of Means of Receipt and Language of Corporate Communications
18th April 2024
Notice of Annual General Meeting
18th April 2024
Form of Proxy – Annual General Meeting (or at any adjournment thereof) to be held on Wednesday, 22 May 2024
18th April 2024
Proposals for (1) General Mandates to Issue Shares and Repurchase Shares; (2) Re-Election of Retiring Directors; (3) Termination of the Existing Share Option Scheme and Adoption of the New Share Option Scheme; (4) Amendments to the Share Award Scheme; and (5) Notice of Annual General Meeting
18th April 2024