Announcements & Circulars more+

• Aug 12, 2022 Circulars - Notification of publication of (1) the Annual Report 2022 and (2) Circular relating to Proposals for General Mandates to Issue and Buy-back Shares; Proposed Appointment of New Directors; Proposed Re-appointment of Auditor; Proposed Increase in Authorised Share Capital; Proposed Amendments to the Memorandum and Articles of Association and Adoption of Amended and Restated Memorandum and Articles of Association; and Notice of Annual General Meeting on the Company's website and the Request Form
• Aug 12, 2022 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING(OR AT ANY ADJOURNMENT THEREOF)
• Aug 12, 2022 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING