Circulars

Date
Circulars

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

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

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

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

Second Form of Proxy for use at the Annual General Meeting to be held on Tuesday, 18 June 2024 (in PDF)

SUPPLEMENTAL CIRCULAR RE-ELECTION OF DIRECTOR AND SUPPLEMENTAL NOTICE OF THE 2024 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)

Form of Proxy for use at the Annual General Meeting to be held on Tuesday, 18 June 2024 (in PDF)

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT AND SERVICE PROVIDER SUBLIMIT AND NOTICE OF THE 2024 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)

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