Proposed Adoption of the Third Amended and Restated Articles of Association Post published:July 30, 2025 Post author:admin Post category:2025 Post last modified:August 18, 2025 Continue ReadingProposed Adoption of the Third Amended and Restated Articles of Association
Notification Letter and Request Form to Non – Registered Shareholder Post published:July 30, 2025 Post author:admin Post category:2025 Post last modified:August 18, 2025 Continue ReadingNotification Letter and Request Form to Non – Registered Shareholder
Notification Letter and Request Form to Registered Shareholder Post published:July 30, 2025 Post author:admin Post category:2025 Post last modified:August 18, 2025 Continue ReadingNotification Letter and Request Form to Registered Shareholder
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders’ Approval / Amendment of Constitutional Documents] Post published:July 30, 2025 Post author:admin Post category:2025 Post last modified:August 18, 2025 Continue ReadingAnnouncements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders’ Approval / Amendment of Constitutional Documents]
Proxy Forms Post published:July 30, 2025 Post author:admin Post category:2025 Post last modified:August 18, 2025 Continue ReadingProxy Forms
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval / Amendment of Constitutional Documents] Post published:July 30, 2025 Post author:admin Post category:2025 Post last modified:August 18, 2025 Continue Reading Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval / Amendment of Constitutional Documents]
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report] Post published:July 30, 2025 Post author:admin Post category:2025 Post last modified:August 18, 2025 Continue ReadingFinancial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Post published:July 3, 2025 Post author:admin Post category:2025 Post last modified:August 18, 2025 Continue ReadingMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Terms of Reference for the Nomination Committee Post published:July 2, 2025 Post author:admin Post category:2025 Post last modified:August 18, 2025 Continue ReadingTerms of Reference for the Nomination Committee
