Circular

2026-01-19
DOCUMENT ON DISPLAY -d. the written consent letter from the Independent Financial Adviser
2026-01-19
DOCUMENT ON DISPLAY -c. the letter from the Independent Financial Adviser
2026-01-19
DOCUMENT ON DISPLAY-b.the letter from the Independent Board Committee
2026-01-19
DOCUMENT ON DISPLAY_a. the Finance Services Agreement
2026-01-19
Notification Letter to Non-registered Shareholders and Request Form
2026-01-19
Notification Letter to Registered Shareholders and Change Request Form
2026-01-19
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 6 FEBRUARY 2026 OR ANY ADJOURNMENT THEREOF
2026-01-19
(1) MAJOR AND CONTINUING CONNECTED TRANSACTIONS RENEWAL OF FINANCE SERVICES AGREEMENT; AND (2) NOTICE OF SPECIAL GENERAL MEETING
2025-04-25
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
2025-04-25
Letter to Non-Registered Holders- Notification of publication of 2024 Annual Report, Circular & Proxy Form
2025-04-25
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 MAY 2025 OR ANY ADJOURNMENT THEREOF
2025-04-25
PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
2024-04-03
PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
2024-04-03
Notification Letter to Non-registered Shareholder - Arrangements of Electronic Dissemination of Corporate Communications
2024-04-03
Notification Letter and Change Request Form to Registered Shareholders
2024-04-03
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 MAY 2024 OR ANY ADJOURNMENT THEREOF
2023-03-30
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2023 OR ANY ADJOURNMENT THEREOF
2023-03-30
ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR OF THE COMPANY, PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS, AND NOTICE OF ANNUAL GENERAL MEETING
2022-03-30
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2022 OR ANY ADJOURNMENT THEREOF
2022-03-30
PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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