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Circulars       


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  • 2023-November-9
  • Documents on Display
  • 2023-November-9
  • Form of proxy for use at the Special General Meeting (the "SGM" or "Meeting") to be held on Monday, 27th November, 2023 at 10:30 a.m. (or at any adjournment thereof) (in PDF)
  • 2023-November-9
  • (1) CONNECTED TRANSACTION IN RELATION TO PROPOSED ACCEPTANCE AND SUBSCRIPTION OF TV OFFER SHARES; AND (2) NOTICE OF SGM (in PDF)
  • 2023-September-5
  • FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (THE "SGM" OR "MEETING") TO BE HELD ON FRIDAY, 13TH OCTOBER, 2023 AT 4:30 P.M. (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2023-September-5
  • (1) APPOINTMENT OF DIRECTOR; (2) REQUISITION FOR A SPECIAL GENERAL MEETING FOR REMOVAL AND APPOINTMENT OF DIRECTORS; AND (3) NOTICE OF SGM (in PDF)
  • 2023-July-19
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "AGM" OR "MEETING") TO BE HELD ON MONDAY, 14TH AUGUST, 2023 AT 10:30 A.M. (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2023-July-19
  • (1) RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (3) ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2023-May-22
  • PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE (Multi-Files)
  • 2023-May-22
  • PROVISIONAL ALLOTMENT LETTER (in PDF)
  • 2023-May-22
  • PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE (in PDF)
  • 2022
  • 2022 Circulars
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  • 2018 Circulars
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  • 2017 Circulars
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  • 2013 Circulars
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  • 2012 Circulars
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  • 2011 Circulars
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  • 2010 Circulars
  • 2009
  • 2009 Circulars


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