Circulars

Notification Letter and Request Form to Non-Registered Shareholders (in PDF)

Notification Letter and Change Request Form to Registered Shareholders (in PDF)

Form of Proxy for use at the Special General Meeting to be held on Thursday, 19 June 2025 (in PDF)

PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)

Second Form of Proxy for use at the Annual General Meeting to be held on Thursday, 19 June 2025 (in PDF)

SUPPLEMENTAL CIRCULAR RE-ELECTION OF DIRECTORS AND SUPPLEMENTAL NOTICE OF THE 2025 ANNUAL GENERAL MEETING (in PDF)

Notification Letter and Reply Form to Non-registered Shareholders - Notification of Publication of 2024 Annual Report and Circular Dated 29 April 2025 Containing Notice of Annual General Meeting (in PDF)

Notification Letter and Reply Form to Registered Shareholders - Notification of Publication of 2024 Annual Report, Circular Dated 29 April 2025 Containing Notice of Annual General Meeting and Proxy Form (in PDF)

Form of Proxy for use at the Annual General Meeting to be held on Thursday, 19 June 2025 (in PDF)

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND NOTICE OF THE 2025 ANNUAL GENERAL MEETING (in PDF)

Notification Letter and Request Form to Non-Registered Shareholders (in PDF)

Notification Letter and Change Request Form to Registered Shareholders (in PDF)