Circulars

2021
29
Apr
PROXY FORM FOR ANNUAL GENERAL MEETING
29
Apr
NOTICE OF ANNUAL GENERAL MEETING
29
Apr
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE INCENTIVE SCHEME, PROPOSED DECLARATION OF FINAL DIVIDEND, AND NOTICE OF ANNUAL GENERAL MEETING
2020
29
Apr
PROXY FORM FOR ANNUAL GENERAL MEETING
29
Apr
NOTICE OF ANNUAL GENERAL MEETING
29
Apr
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE INCENTIVE SCHEME, PROPOSED DECLARATION OF FINAL DIVIDEND, AND NOTICE OF ANNUAL GENERAL MEETING
2019
21
Jun
NOTICE OF EXTRAORDINARY GENERAL MEETING
21
Jun
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
21
Jun
PROPOSED REVISED ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS, RE-ELECTION OF RETIRING DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
29
May
NOTICE OF EXTRAORDINARY GENERAL MEETING
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