Announcements 2020-2025
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30
九月
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(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2024; (2) RETIREMENT OF DIRECTORS; AND (3) APPOINTMENT OF DIRECTORS
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27
九月
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CLARIFICATION ANNOUNCEMENT REGARDING CERTAIN MEDIA REPORTS
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25
九月
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COMPLETION OF SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE
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23
九月
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SUPPLEMENTAL ANNOUNCEMENT ON SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE
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23
九月
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CLARIFICATION ANNOUNCEMENT ON SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE
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15
九月
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SUBSCRIPTION FOR NEW SHARES UNDER THE GENERAL MANDATE
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13
九月
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PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
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5
九月
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FORM OF PROXY FOR ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 MARCH 2024 TO BE HELD ON 30 SEPTEMBER 2024
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5
九月
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NOTICE OF ANNUAL GENERAL MEETING
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5
九月
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(1) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND SECOND AMENDED AND RESTATED ARTICLES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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