Circulars
| Date | File | Category | Download |
|---|---|---|---|
| June 05, 2024 |
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING |
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| February 26, 2024 |
(1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY CONNECTED PERSON UNDER SPECIFIC MANDATE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING |
Circulars | Download |
| February 23, 2024 |
LETTER TO NON-REGISTERED SHAREHOLDERS – NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS |
Circulars | Download |
| February 23, 2024 |
LETTER TO REGISTERED SHAREHOLDERS – NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS |
Circulars | Download |
| November 22, 2023 |
(1) MAJOR AND CONNECTED TRANSACTION DISPOSAL OF INTERESTS IN SUBSIDIARIES; (2) TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME; AND (3) NOTICE OF EGM |
Circulars | Download |