NOTIFICATION LETTER TO NON-REGISTERED HOLDERS – NOTIFICATION OF PUBLICATION OF 2024 INTERIM REPORT; AND REQUEST FORM
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Circulars, Circulars 2024
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2024-12-23
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NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS – NOTIFICATION OF PUBLICATION OF 2024 INTERIM REPORT; AND REPLY FORM
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Circulars, Circulars 2024
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2024-12-23
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NOTIFICATION LETTER TO NON-REGISTERED HOLDERS – NOTIFICATION OF PUBLICATION OF CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING; AND REQUEST FORM
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Circulars, Circulars 2024
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2024-11-11
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NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS – NOTIFICATION OF PUBLICATION OF CIRCULAR, NOTICE OF EXTRAORDINARY GENERAL MEETING AND PROXY FORM; AND REPLY FORM
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Circulars, Circulars 2024
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2024-11-11
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(1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
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Circulars, Circulars 2024
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2024-11-11
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NOTIFICATION LETTER TO NON-REGISTERED HOLDERS – NOTIFICATION OF PUBLICATION OF ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING; AND REQUEST FORM
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Circulars, Circulars 2024
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2024-08-29
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NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS – NOTIFICATION OF PUBLICATION OF ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM; AND REPLY FORM
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Circulars, Circulars 2024
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2024-08-29
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(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) TERMINATION OF THE 2014 SHARE OPTION SCHEME AND ADOPTION OF THE 2024 SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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Circulars, Circulars 2024
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2024-08-29
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MAJOR TRANSACTION
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Circulars, Circulars 2024
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2024-01-24
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