CIRCULARS
Sort by Year
DATE HEADLINE SIZE
28 Dec 2020 28 Dec 2020Notification Letter to Registered Shareholders and Non-registered Shareholders and Change Request Form - 2020-2021 Interim Report 441 KB
21 Oct 2020 21 Oct 2020Notification Letter to Registered Shareholders and Non-registered Shareholders and Change Request Form - Circular for the Major Transaction in relation to the disposal of Keen Step Corporation Limited and Le Petit Rosedale Hotel Limited 438 KB
21 Oct 2020 21 Oct 2020Major Transaction in relation to the Disposal of Keen Step Corporation Limited and Le Petit Rosedale Hotel Limited 336 KB
28 Jul 2020 28 Jul 2020Notification Letter to Registered Shareholders and Non-registered Shareholders and Change Request Form – (i) 2019-2020 Annual Report, (ii) Circular in relation to Re-election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares and Notice of Annual General Meeting, (iii) Proxy Form, (iv) Circular in relation to Scrip Dividend Scheme and (v) Election Form 437 KB
28 Jul 2020 28 Jul 2020Form of Election in relation to the Second Interim Dividend for the Year Ended 31 March 2020 387 KB
28 Jul 2020 28 Jul 2020Scrip Dividend Scheme in relation to the Second Interim Dividend for the Year Ended 31 March 2020 208 KB
28 Jul 2020 28 Jul 2020Form of Proxy for Use at the Annual General Meeting 279 KB
28 Jul 2020 28 Jul 2020Re-election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares and Notice of Annual General Meeting 464 KB
27 Dec 2019 27 Dec 2019Notification Letter to Registered Shareholders and Non-registered Shareholders and Change Request Form - 2019-2020 Interim Report 881 KB
14 Oct 2019 14 Oct 2019Reply Form 1.00 MB