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 Home 〉 Investor Centre 〉 Financial Report 〉 Circulars Back

 
  • [2026-04-27] Notification Letter and Reply Form to Registered Shareholders – Arrangement of Electronic Dissemination of Corporate Communications
  • [2026-04-27] PROPOSALS FOR GENERAL MANDATE TO BUY BACK SHARES,RE-ELECTION OF DIRECTORS,RE-APPOINTMENT OF AUDITOR,PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
  • [2026-04-27] PROXY FORM OF HOLDERS OF SHARES FOR USE AT THE ANNUAL GENERAL MEETING
  • [2026-04-27] Notification Letter and Reply Form to Non-registered Shareholders – Arrangement of Electronic Dissemination of Corporate Communications
  • [2026-04-27] Notice of Annual General Meeting
  • [2023-04-21] PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
  • [2023-04-21] PROXY FORM OF HOLDERS OF SHARES FOR USE AT THE ANNUAL GENERAL MEETING
  • [2023-04-21] NOTICE OF ANNUAL GENERAL MEETING
 
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