Announcements 2020-2026
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15
一月
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Proxy Forms FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 JANUARY 2026
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15
一月
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Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
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15
一月
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Circulars - [Issue of Shares] PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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13
一月
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Announcements and Notices - [Issue of Shares under a Specific Mandate] CLARIFICATION ANNOUNCEMENT IN RELATION TO THE PLACING OF NEW SHARES
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12
一月
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Announcements and Notices - [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE
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9
一月
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Documents on Display SHARE SCHEME
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9
一月
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Proxy Forms FORM OF PROXY FOR ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 MARCH 2025 TO BE HELD ON 30 JANUARY 2026
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9
一月
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Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
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9
一月
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Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More] (1) RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; (4) PROPOSED ADOPTION OF THE NEW SHARE SCHEME AND TERMINATION OF THE EXISTING SHARE SCHEMES; AND (5) NOTICE OF ANNUAL GENERAL MEETING
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9
一月
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Announcements and Notices - [Share Scheme / Amendment of Constitutional Documents] (1) PROPOSED ADOPTION OF THE NEW SHARE SCHEME AND TERMINATION OF THE EXISTING SHARE SCHEMES; AND (2) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
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