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Circulars

Date Circular
24/04/2025 Circulars - NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2024 ANNUAL REPORT, CIRCULAR OF ANNUAL GENERAL MEETING AND PROXY FORM
24/04/2025 Circulars - NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2024 ANNUAL REPORT, CIRCULAR OF ANNUAL GENERAL MEETING AND PROXY FORM
24/04/2025 FORM OF PROXY FOR 2025 ANNUAL GENERAL MEETING OR AT THE ADJOURNMENT THEREOF
24/04/2025 Circulars - PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
25/09/2024 Circulars - NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2024
25/09/2024 Circulars - NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2024
24/04/2024 Circulars - NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR OF ANNUAL GENERAL MEETING AND PROXY FORM
24/04/2024 Circulars - NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR OF ANNUAL GENERAL MEETING AND PROXY FORM
24/04/2024 FORM OF PROXY FOR 2024 ANNUAL GENERAL MEETING OR AT THE ADJOURNMENT THEREOF
24/04/2024 Circulars - PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING