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Company Announcements

Extraordinary General Meeting 2024

Jan 16, 2024

Notice Of Extraordinary General Meeting
Jan 16, 2024

Form of Proxy of Extraordinary General Meeting

Jan 16, 2024

Requisition Form for Circular to Shareholders
Jan 16, 2024

Circular to Shareholders dated 16 January 2024

17th Annual General Meeting

Apr 28, 2023

Notice Of 17th Annual General Meeting
Apr 28, 2023

Form Of Proxy Of 17th Annual General Meeting

Apr 28, 2023

Administrative Guide For 17th Annual General Meeting
Apr 28, 2023

17th AGM Meeting Minutes
Apr 28, 2023

Requisition Form
Apr 28, 2023

Annual Report of Annual General Meeting 2022
Apr 28, 2023

Corporate Governance Report 2022

16th Annual General Meeting

Apr 29, 2022

Notice Of 16th Annual General Meeting
Apr 29, 2022

Form Of Proxy Of 16th Annual General Meeting

Apr 29, 2022

Administrative Guide For 16th Annual General Meeting
Apr 29, 2022

Annual Report of Annual General Meeting 2021
Apr 29, 2022

Corporate Governance Report 2021
Apr 29, 2022

16th AGM Meeting Minutes
Apr 29, 2022

Requisition Form
Apr 29, 2022

Share Buy-Back Statement

Extraordinary General Meeting 2021

May 28, 2021

Notice Of Extraordinary General Meeting
May 28, 2021

Form of Proxy of Extraordinary General Meeting
May 28, 2021

Administrative Guide For Extraordinary General Meeting
May 28, 2021

Employees’ Share Option Scheme(“ESOS”)
May 28, 2021

Requisition Form for Circular to Shareholders

15th Annual General Meeting

May 27, 2021

Notice Of 15th Annual General Meeting
May 27, 2021

Form Of Proxy Of 15th Annual General Meeting
May 27, 2021

Administrative Guide For 15th Annual General Meeting
May 27, 2021

Annual Report of Annual General Meeting 2020
May 27, 2021

Corporate Governance Report 2020
May 27, 2021

15th AGM Meeting Minutes
May 27, 2021

Requisition Form