INVESTOR

Circulars and Proxy Forms

FORM OF PROXY FOR ANNUAL GENERAL MEETING2024-04-24
(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING2024-04-24
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications2024-02-26
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications2024-02-26
POLL RESULTS OF 2022 ANNUAL GENERAL MEETING2023-05-25
FORM OF PROXY FOR ANNUAL GENERAL MEETING2022-04-21
(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING2022-04-21
FORM OF PROXY FOR ANNUAL GENERAL MEETING2021-04-19
(1) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS; (2) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING2021-04-19
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING2020-12-15
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY2020-12-15
FORM OF PROXY FOR ANNUAL GENERAL MEETING2020-04-24
(1) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS; (2) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING2020-04-24
FORM OF PROXY FOR ANNUAL GENERAL MEETING2019-04-11
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(2) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARESAND BUY BACK SHARES;AND(3) NOTICE OF ANNUAL GENERAL MEETING2019-04-11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20182018-09-06
FORM OF PROXY FOR ANNUAL GENERAL MEETING2018-04-24
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(2) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARESAND BUY BACK SHARES;AND(3) NOTICE OF ANNUAL GENERAL MEETING2018-04-24
FORM OF PROXY FOR ANNUAL GENERAL MEETING2017-04-14
FORM OF PROXY FOR ANNUAL GENERAL MEETING2016-04-18
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(2) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARESAND BUY BACK SHARES;AND(3) NOTICE OF ANNUAL GENERAL MEETING2016-04-18
PROPOSED RE-ELECTION OF RETIRING DIRECTORSPROPOSED CHANGE IN AUDITOR PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING2015-04-25
FORM OF PROXY FOR ANNUAL GENERAL MEETING2015-04-25
FORM OF PROXY FOR ANNUAL GENERAL MEETING2014-04-09
PROPOSED RE-ELECTION OF RETIRING DIRECTORS PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING2014-04-09
FORM OF PROXY FOR ANNUAL GENERAL MEETING2013-04-12
PROPOSED RE-ELECTION OF RETIRING DIRECTORS PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING2013-04-12