2022 Jun 14
18:17

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 JUNE 2022

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2022 May 26
16:31

Documents on Display

Documents on display

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2022 May 26
12:07

展示文件

展示文件

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2022 May 26
12:07

Documents on Display

Documents on display

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2022 May 25
19:43

Proxy Forms

PROXY FORM FOR 2022 ANNUAL GENERAL MEETING

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2022 May 25
19:42

Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

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2022 May 25
19:36

Proxy Forms

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 14 JUNE 2022 (AND AT ANY ADJOURNMENT THEREOF)

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2022 May 25
19:34

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

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2022 May 25
19:10

Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING

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2022 May 25
17:47

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

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