FORM OF PROXY FOR ANNUAL GENERAL MEETING (in PDF) | |
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS (in PDF) | |
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (in PDF) | |
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF THE ANNUAL GENERAL MEETING (in PDF) | |
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS (in PDF) | |
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (in PDF) | |
LETTER TO NEW SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION (in PDF) | |
FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF) | |
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS (in PDF) | |
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (in PDF) | |
(1) VERY SUBSTANTIAL DISPOSAL; AND (2) NOTICE OF SPECIAL GENERAL MEETING (in PDF) |