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Circulars
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Circulars
Date
2024/08/30
Title
Proxy Forms
2024/08/30
Title
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to shareholers' approval
2024/07/31
Title
Notification Letter and Reply Form to Registered Shareholders
2024/07/31
Title
Notification Letter and Request Form to Non-Registered Shareholders
2023/08/30
Title
Form of Proxy for use at the Annual General Meeting
2023/08/30
Title
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) RE-APPOINTMENT OF AUDITOR
2023/06/27
Title
Documents on Display (Multi-Files)
2023/06/27
Title
Rights Issue On The Basis Of One (1) Rights Share For Every Two (2) Existing Shares Held On Record Date
2023/06/27
Title
Provisional Allotment Letter
2023/05/24
Title
FORM OF PROXY
2023/05/24
Title
(1)PROPOSED RIGHTS ISSUE-ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES;(2)CONNECTED TRANSACTIONS-THE UNDERWRITING AGREEMENT&SET-OFF SHAREHOLDER'S LOAN;&(3)NOTICE OF SPECIAL GENERAL MEETING
2023/05/24
Title
Documents on Display (Multi-Files)
2022/08/12
Title
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
2022/08/12
Title
(1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS
2021/09/10
Title
FORM OF PROXY
Date
Title
2024/08/30
Proxy Forms
2024/08/30
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to shareholers' approval
2024/07/31
Notification Letter and Reply Form to Registered Shareholders
2024/07/31
Notification Letter and Request Form to Non-Registered Shareholders
2023/08/30
Form of Proxy for use at the Annual General Meeting
2023/08/30
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) RE-APPOINTMENT OF AUDITOR
2023/06/27
Documents on Display (Multi-Files)
2023/06/27
Rights Issue On The Basis Of One (1) Rights Share For Every Two (2) Existing Shares Held On Record Date
2023/06/27
Provisional Allotment Letter
2023/05/24
FORM OF PROXY
2023/05/24
(1)PROPOSED RIGHTS ISSUE-ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES;(2)CONNECTED TRANSACTIONS-THE UNDERWRITING AGREEMENT&SET-OFF SHAREHOLDER'S LOAN;&(3)NOTICE OF SPECIAL GENERAL MEETING
2023/05/24
Documents on Display (Multi-Files)
2022/08/12
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
2022/08/12
(1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS
2021/09/10
FORM OF PROXY
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