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Circulars
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2019-November-6
Letter to Existing Registered Shareholders - Notice of Publication of Circular and the Form of Proxy for use at the extraordinary general meeting to be held on 29 November 2019 (in PDF)
2019-November-6
Letter to Non-Registered Shareholders - Notice of Publication of Circular in respect of major and continuing connected transactions and re-election of director (in PDF)
2019-November-6
FORM OF PROXY (EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 NOVEMBER 2019) (in PDF)
2019-November-6
(1) MAJOR AND CONNECTED TRANSACTION - 2019 FINANCIAL SERVICES SUPPLEMENTAL AGREEMENT AND REVISION OF DEPOSIT CAP RELATING TO THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE 2018 FINANCIAL SERVICES FRAMEWORK AGREEMENT AND (2) PROPOSAL FOR RE-ELECTION OF DIRECTOR AND (3) NOTICE OF EXTRAODRINARY GENERAL MEETING (in PDF)
2019-October-8
Election Form for Scrip Dividend Scheme - Interim Dividend for the six months ended 30 June 2019 (in PDF)
2019-October-8
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
2019-September-19
Letter to New Registered Shareholders - Election of Languages and Means of Receiving Corporate Communications (in PDF)
2019-September-19
Letter to Existing Registered Shareholders - Notice of Publication of 2019 Interim Report (in PDF)
2019-September-19
Letter to Non-Registered Shareholders - Notice of Publication of 2019 Interim Report (in PDF)
2019-April-25
Letter to New Registered Shareholders - Election of Languages and Means of Receiving Corporate Communications (in PDF)
2019-April-25
Letter to Existing Registered Shareholders - Notice of Publication of 2018 Annual Report and other documents (in PDF)
2019-April-25
Letter to Non-Registered Shareholders - Notice of Publication of 2018 Annual Report and other documents (in PDF)
2019-April-25
FORM OF PROXY (ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2019) (in PDF)
2019-April-25
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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