Announcements and Circulars

2024-07-26

Circulars – [Other]

Letter to Non-Registered Shareholders – Notification Letter

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2024-07-26

Circulars – [Other]

Letter to Registered Shareholders – Notification letter and reply slip

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2024-07-26

Proxy Form

Form of Proxy for Annual General Meeting

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2024-07-26

Announcements and Notices – [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING

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2024-07-26

Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; (2) RE-ELECTION OF THE RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

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