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Circular
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2023-02-27 |  | FIRST LETTER - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS AND REPLY FORM | | | 197 Kbytes |
2022-12-16 | | Notification Letter and Request Form
| | | 186 Kbytes |
2022-09-22 | | NOTICE OF GENERAL MEETING
| | | 116 Kbytes |
2022-09-22 | | MAJOR AND CONNECTED TRANSACTION
| | | 713 Kbytes |
2022-07-27 | | PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND TO BUY-BACK SHARES AND NOTICE OF 2022 ANNUAL GENERAL MEETING
| | | 249 Kbytes |
2021-07-28 | | PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND TO BUY-BACK SHARES, PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF 2021 ANNUAL GENERAL MEETING
| | | 316 Kbytes |
2021-07-26 | | (1) MAJOR AND CONNECTED TRANSACTIONS;(2) RE-ELECTION OF DIRECTOR; AND (3) NOTICE OF GENERAL MEETING | | | 648 Kbytes |
2020-12-17 | | Notification of publication of the 2020/2021 Interim Report
| | | 141 Kbytes |
2020-12-17 | | Request Form
| | | 143 Kbytes |
2020-07-27 | | Notification of publication of the 2019/2020 Annual Report and the Circular | | | 140 Kbytes |
2020-07-27 | | Request Form
| | | 177 Kbytes |
2020-07-27 | | PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND TO BUY-BACK SHARES AND NOTICE OF 2020 ANNUAL GENERAL MEETING | | | 259 Kbytes |
2019-12-19 | | Notification of publication of the 2019/2020 Interim Report on the Company’s website | | | 139 Kbytes |
2019-12-19 | | Request Form
| | | 142 Kbytes |
2019-07-25 | | REQUEST FORM | | | 87 Kbytes |
2019-07-25 | | Notification of publication of the 2018/2019 Annual Report and the Circular dated 26 July 2019 (collectively the “Documents”)
on the Company’s website | | | 144 Kbytes |
2019-07-25 | | PROPOSED RE-ELECTION OF RETIRING DIRECTORS,
PROPOSED GENERAL MANDATES TO ISSUE
AND TO BUY-BACK SHARES
AND
NOTICE OF 2019 ANNUAL GENERAL MEETING | | | 244 Kbytes |
2018-12-19 | | REQUEST FORM | | | 112 Kbytes |
2018-12-19 | | Notification of publication of the 2018/2019 Interim Report on the Company’s website | | | 163 Kbytes |
2018-07-23 | | REQUEST FORM | | | 126 Kbytes |
2018-07-23 | | Notification of publication of the 2017/2018 Annual Report and the Circular dated 24 July 2018 (collectively the “Documents”) on the Company’s website | | | 140 Kbytes |
2018-07-23 | | PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND TO BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING | | | 244 Kbytes |
2018-06-28 | | Notification of publication of the Circular for Major and Connected Transaction and Notice of general meeting (the “Circular”) on the Company’s website | | | 155 Kbytes |
2018-06-28 | | Request Form | | | 112 Kbytes |
2018-06-28 | | MAJOR AND CONNECTED TRANSACTION AND NOTICE OF GENERAL MEETING | | | 966 Kbytes |
2017-12-19 | | REQUEST FORM | | | 99 Kbytes |
2017-12-19 | | Notification of publication of the 2017/2018 Interim Report on the Company’s website | | | 124 Kbytes |
2017-07-27 | | Notification of publication of the 2016/2017 Annual Report and the Circular dated 28 July 2017 (collectively the “Documents”) on the Company’s website | | | 164 Kbytes |
2017-07-27 | | REQUEST FORM | | | 112 Kbytes |
2017-07-27 | | PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND TO BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING | | | 256 Kbytes |
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