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07 Aug 2026 07 Aug 2026Notification Letter to Registered Shareholders and Non-registered Shareholders and Change Request Form 717 KB
07 Aug 2026 07 Aug 2026Revised Form of Proxy for 2026 Annual General Meeting 120 KB
07 Aug 2026 07 Aug 2026Supplemental Circular Retirement of Auditor and Withdrawal of Resolution at the Annual General Meeting; Proposed Appointment of Independent Non-executive Director; Resignation of Independent Non-executive Director and Supplemental Notice of Annual General Meeting 311 KB
28 Jul 2026 28 Jul 2026Reply Form for New Registered Shareholders and Non-registered Shareholders 550 KB
28 Jul 2026 28 Jul 2026Letter to New Registered Shareholders and Non-registered Shareholders 472 KB
28 Jul 2026 28 Jul 2026Notification Letter to Registered Shareholders and Non-registered Shareholders and Change Request Form 637 KB
28 Jul 2026 28 Jul 2026Form of Proxy for 2026 Annual General Meeting 117 KB
28 Jul 2026 28 Jul 2026Retirement and Re-election of Retiring Directors, Proposed Appointment of Independent Non-executive Directors, General Mandates to Issue Shares and to Repurchase Shares, Re-appointment of Auditor, Proposed Change of Company Name, Proposed Amendments to the Existing Bye-laws and Adoption of the New Bye-laws and Notice of Annual General Meeting 380 KB
23 Dec 2025 23 Dec 2025Notification Letter to Registered Shareholders and Non-registered Shareholders and Change Request Form 346 KB
28 Jul 2025 28 Jul 2025Reply Form for New Registered Shareholders and Non-registered Shareholders 299 KB