Circulars
Document Release DateDownload
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF CIRCULAR DATED 23 APRIL 2024 2024-04-22 PDF
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF CIRCULAR DATED 23 APRIL 2024; AND REPLY FORM 2024-04-22 PDF
DOCUMENTS ON DISPLAY - Lease Agreement 2 2024-04-22
DOCUMENTS ON DISPLAY - Lease Agreement 1 2024-04-22
MAJOR TRANSACTION IN RELATION TO LEASE AGREEMENTS 2024-04-22 PDF
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF (1) ANNUAL REPORT 2023; (2) CIRCULAR DATED 26 MARCH 2024; (3) PROXY FORM; (4) NOTICE OF ANNUAL GENERAL MEETING; AND (5) ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023; AND REPLY FORM 2024-03-25 PDF
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER(S) - NOTICE OF PUBLICATION OF (1) ANNUAL REPORT 2023; (2) CIRCULAR DATED 26 MARCH 2024; (3) PROXY FORM; (4) NOTICE OF ANNUAL GENERAL MEETING; AND (5) ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023 2024-03-25 PDF
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 17 APRIL 2024 2024-03-25 PDF
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2024-03-25 PDF
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER(S) – ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS 2024-02-22 PDF
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER(S) – ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS; AND REPLY FORM 2024-02-22 PDF
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 13 APRIL 2023 2023-03-20 PDF
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED ADOPTION OF THE THIRD AMENDED AND.RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING 2023-03-20 PDF
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 APRIL 2022 2022-03-23 PDF
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2022-03-23 PDF
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 APRIL 2021 2021-03-18 PDF
 
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