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Circulars

Report Name Notification Letter to Non-Registered Shareholders and Request Form - Notification of Publication of Annual Report 2025 and Circular dated 3 November 2025 containing Notice of Annual General Meeting Notification Letter to Registered Shareholders and Change Request Form – Notification of Publication of Annual Report 2025, Circular dated 3 November 2025 containing Notice of Annual General Meeting and Form of Proxy Proposals for Re-election of Retiring Directors and General Mandates to Issue shares and Repurchase Shares and Notice of Annual General Meeting Notification Letter to Non-Registered Shareholders and Request Form - Notice of Publication of 2024-2025 Interim Report Notification Letter to Registered Shareholders and Change Request Form – Notice of Publication of 2024-2025 Interim Report Notification Letter to Non-Registered Shareholders and Request Form - Notification of Publication of Annual Report 2024 and Circular dated 1 November 2024 containing Notice of Annual General Meeting Notification Letter to Registered Shareholders and Change Request Form – Notification of Publication of Annual Report 2024, Circular dated 1 November 2024 containing Notice of Annual General Meeting and Form of Proxy Proposals for Re-election of Retiring Directors and General Mandates to Issue shares and Repurchase Shares and Notice of Annual General Meeting Notification Letter to Non-Registered Shareholders and Request Form - Notice of Publication of 2023-2024 Interim Report Notification Letter to Registered Shareholders and Change Request Form – Notice of Publication of 2023-2024 Interim Report Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Request Form PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING	Release Date 31/10/2025 31/10/2025 31/10/2025 28/3/2025 28/3/2025 31/10/2024 31/10/2024 31/10/2024 5/4/20204 5/4/2024 14/3/2024 2/11/2023	Preview / Download Link Link Link Link Link Link Link Link Link Link Link Link
PROPOSALS FOR AND RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTEREST AND THE SALE DEBT IN THE TARGET COMPANY AND NOTICE OF EGM	28/10/2022 12/1/2022	Link Link
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING	29/10/2021	Link
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING	28/10/2020	Link
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING	17/10/2019	Link
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING	26/10/2018	Link
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING	26/10/2017	Link