Letter to Non-registered Holders and Request Form – Notification of publication of Annual Report, Circular and Notice of Annual General Meeting
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Circulars 2025
29-07-2025
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Circulars 2025 |
29-07-2025 |
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Letter to Registered Shareholders and Reply Form – Notification of publication of Annual Report, Circular, Notice of Annual General Meeting and Proxy Form
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2 downloads
Circulars 2025
29-07-2025
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Circulars 2025 |
29-07-2025 |
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(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
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Circulars 2025
29-07-2025
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Circulars 2025 |
29-07-2025 |
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Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to very substantial disposal and connected transaction and notice of special general meeting
1 files
11 downloads
Circulars 2025
18-03-2025
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Circulars 2025 |
18-03-2025 |
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to very substantial disposal and connected transaction and notice of special general meeting and Proxy Form
1 files
10 downloads
Circulars 2025
18-03-2025
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Circulars 2025 |
18-03-2025 |
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(I) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE ASSIGNMENT OF THE SALE LOAN; AND (II) NOTICE OF SPECIAL GENERAL MEETING
1 files
8 downloads
Circulars 2025
18-03-2025
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Circulars 2025 |
18-03-2025 |
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