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Circulars
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2018-December-20
Notification Letter and Request Form to Non-Registered Shareholders (in PDF)
2018-December-20
Notification Letter and Change Request Form to Registered Shareholders (in PDF)
2018-July-19
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (in PDF)
2018-July-19
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS (in PDF)
2018-July-19
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 AUGUST 2018 (in PDF)
2018-July-19
(1) RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (3) PROPOSED CHANGE OF COMPANY NAME (4) PROPOSED AMENDMENTS TO BYE-LAWS AND (5) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022
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