Release Date

Document Title

File Size

File Type

2024-10-31 06:13

Proxy Forms (FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 18 NOVEMBER 2024 (or any adjournment thereof))

70KB

2024-07-31 17:58

Proxy Forms (PROXY FORM FOR THE ANNUAL GENERAL MEETING ("AGM") TO BE HELD ON WEDNESDAY, 25 SEPTEMBER 2024)

69KB

2024-01-04 13:30

Dissemination of Corporate Communications

203KB

2023-08-18 16:47

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING (''EGM'') TO BE HELD ON MONDAY, 18 SEPTEMBER 2023

86KB

2023-07-28 19:10

PROXY FORM FOR THE ANNUAL GENERAL MEETING (''AGM'') TO BE HELD ON WEDNESDAY, 27 SEPTEMBER 2023

86KB

2022-08-26 16:38

PROXY FORM FOR THE ANNUAL GENERAL MEETING ("AGM") TO BE HELD ON WEDNESDAY, 28 SEPTEMBER 2022

86KB

2021-08-24 21:51

PROXY FORM FOR THE ANNUAL GENERAL MEETING ("AGM") TO BE HELD ON TUESDAY, 28 SEPTEMBER 2021

84KB

2020-08-28 16:51

Proxy Forms PROXY FORM FOR THE ANNUAL GENERAL MEETING ("AGM") TO BE HELD ON TUESDAY, 29 SEPTEMBER 2020

87KB

2020-05-21 17:03

FORM OF PROXY

74KB

2020-04-24 21:03

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING (

92KB

2020-03-26 22:03

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING ("EGM") TO BE HELD ON MONDAY, 20 APRIL 2020

92KB

2019-09-11 16:39

SECOND PROXY FORM FOR THE ANNUAL GENERAL MEETING ("AGM") TO BE HELD ON FRIDAY, 27 SEPTEMBER 2019

87KB

2019-07-29 16:33

PROXY FORM FOR THE ANNUAL GENERAL MEETING ("AGM") TO BE HELD ON FRIDAY, 30 AUGUST 2019

90KB

2018-07-27 16:51

PROXY FORM FOR THE ANNUAL GENERAL MEETING ("AGM") TO BE HELD ON FRIDAY, 31 AUGUST 2018

87KB

2017-08-15 16:53

Proxy form (Second proxy form for the AGM)

86KB

2017-08-15 16:38

Circulars (Supplementary circular to the AGM in relation to proposed refreshment of scheme mandate limit and supplementary notice of AGM)

204KB

2017-07-26 17:00

Proxy Forms (PROXY FORM FOR THE ANNUAL GENERAL MEETING ("AGM") TO BE HELD ON THURSDAY, 31 AUGUST 2017)

87KB

2016-07-28 17:11

Proxy Forms (Proxy form for the Annual General Meeting ("AGM") to be held on Wednesday, 31 August 2016)

124KB

2016-07-28 17:00

Circulars (Proposals for general mandates to repurchase shares and issue shares, re-election of Directors and Notice of AGM)

146KB

2015-09-10 22:56

Amended and restated Memorandum of Association

519KB