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Circulars & Documents on display
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Circulars - [CONNECTED TRANSACTION - SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING ]
[2020-02-28]
Circulars - 2019 PROPOSALS FOR I. RE-ELECTION OF THE RETIRING DIRECTORS; II. GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
[2019-04-18]
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES IN ISSUE AND HELD ON THE RECORD DATE
[2018-07-24]
PROVISIONAL ALLOTMENT LETTER
[2018-07-24]
EXCESS APPLICATION FORM
[2018-07-24]
PROPOSED SHARE CONSOLIDATION AND NOTICE OF SPECIAL GENERAL MEETING
[2018-05-10]
Form of proxy for the special general meeting to be held on Friday, 1 June 2018
[2018-05-10]
Proxy Form for Annual General Meeting
[2018-04-26]
PROPOSALS FOR I. RE-ELECTION OF THE RETIRING DIRECTORS; II. GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
[2018-04-26]
PROXY FORM FOR SPECIAL GENERAL MEETING
[2017-09-06]
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