Release Date Document
2021-11-04 FORM OF PROXY FOR THE 2021 ANNUAL GENERAL MEETING
2021-11-04 (1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
2020-10-30 FORM OF PROXY FOR THE 2020 ANNUAL GENERAL MEETING
2020-10-30 (1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
2019-10-31 FORM OF PROXY FOR THE 2019 ANNUAL GENERAL MEETING
2019-10-31 (1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
2019-10-25 FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
2019-10-25 (1) VARIATION OF TERMS OF MAJOR AND EXEMPTED CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 49% EQUITY INTEREST IN PERFECT ESSENTIAL HOLDINGS LIMITED; AND (2) NOTICE OF SGM
 
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