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Circulars & Documents on display
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I. RE-ELECTION OF THE DIRECTORS; II. GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; III. ADOPTION OF THE NEW BYE-LAWS; AND NOTICE OF ANNUAL GENERAL MEETING
[2022-05-12]
Proxy Form for Annual General Meeting
[2022-05-12]
REPLY FORM
[2022-02-18]
Election of Means of Receipt and Language of Corporate Communications
[2022-02-18]
PROXY FORM FOR SPECIAL GENERAL MEETING (“SGM”)
[2021-06-30]
CIRCULAR - POSSIBLE MAJOR TRANSACTION MANDATE FOR DISPOSAL(S) OF LISTED SECURITIES
[2021-06-30]
Circulars - PROPOSALS FOR I. RE-ELECTION OF THE DIRECTORS; II. GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
[2021-04-16]
Proxy Form for Special General Meeting (“SGM”)
[2020-10-30]
(1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED RE-ELECTION OF DIRECTOR; AND (3) NOTICE OF SPECIAL GENERAL MEETING
[2020-10-30]
Circulars - PROPOSALS FOR I. RE-ELECTION OF THE DIRECTORS; II. GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
[2020-05-28]
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