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2025
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Dec
30
Notification Letter and Reply Form to Non - Registered Shareholders - Notice of Publication of Interim Report 2025
Dec
30
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Interim Report 2025
Nov
06
Notification Letter and Reply Form to Non-Registered Shareholders - Notice of Publication of Circular and Notice of Extraordinary General Meeting
Nov
06
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Circular, Notice and Proxy Form of Extraordinary General Meeting
Nov
06
Form of Proxy for use at the Extraordinary General Meeting or any adjournment thereof
Nov
06
Proposed Appointment of Auditor and Notice of Extraordinary General Meeting
Aug
15
Notification Letter and Reply Form to Non - Registered Shareholders - Notice of Publication of Supplemental Circular and Supplemental Notice of Annual General Meeting
Aug
15
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Supplemental Circular, Supplemental Notice of Annual General Meeting and Revised Proxy Form
Aug
15
Revised Form of Proxy for Use at the Annual General Meeting or Any Adjournment thereof
Aug
15
Supplemental Circular in relation to Proposed Amendments to the Existing Bye-Laws, Adoption of the New Bye-Laws and Supplemental Notice of Annual General Meeting
Jul
30
Notification Letter and Reply Form to Non - Registered Shareholders - Notice of Publication of 2024/25 Annual Report, Circular and Notice of Annual General Meeting
Jul
30
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2024/25 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form
Jul
30
Form of Proxy for Use at the Annual General Meeting or any Adjournment thereof
Jul
30
Proposals for Re-Election of Retiring Directors, General Mandates to Repurchase and Issue Shares and Notice of Annual General Meeting
