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  • 2023-December-6
  • FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD ON 29 DECEMBER 2023 (the "AGM") (in PDF)
  • 2023-December-6
  • PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; AND (2) GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES; OTHER MATTERS OF 2023 ANNUAL GENERAL MEETING; AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2023-October-30
  • Notification Letter to Shareholders - Notice of Publication of Environmental, Social and Governance Report 2023 (in PDF)
  • 2023-October-19
  • FORM OF PROXY FOR USE IN CONNECTION WITH THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 NOVEMBER 2023 (the "EGM") (in PDF)
  • 2023-October-19
  • REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING FOR REMOVAL OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
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  • 2008 Circulars
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  • 2007 Circulars
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  • 2006 Circulars
  • 2005
  • 2005 Circulars


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