Release Date
Document
2024-09-24
(1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF THE SGM
2024-03-28
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS - NOTIFICATION OF PUBLICATION OF INTERIM REPORT 2023/24
2024-03-28
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED HOLDERS - NOTIFICATION OF PUBLICATION OF INTERIM REPORT 2023/24
2024-03-28
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
2023-10-31
FORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING
2023-10-31
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2022-11-03
FORM OF PROXY FOR THE 2022 ANNUAL GENERAL MEETING
2022-11-03
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF THE NEW BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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