Circulars
2025
- 24 Jul 2025NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORMPDF
- 24 Jul 2025NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND REPLY FORMPDF
- 24 Jul 2025FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 SEPTEMBER 2025 (OR AT ANY ADJOURNMENT THEREOF)PDF
- 24 Jul 2025(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETINGPDF
- 30 May 2025NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND REPLY FORMPDF
- 30 May 2025NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORMPDF
- 30 May 2025MAJOR TRANSACTION RELATING TO THE JV AGREEMENTSPDF