Circulars/Notices of Shareholders' Meetings

Investor Relations

2025

Jul  24

FRAMEWORK AGREEMENT

Jul  24

LETTER TO NON-REGISTERED SHAREHOLDER(S) AND REQUEST FORM

Jul  24

LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM

Jul  24

LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

Jul  24

MAJOR TRANSACTION IN RELATION TO THE BUSINESS COLLABORATION THROUGH FORMATION OF NEW JOINT VENTURES

Jul  24

LETTER TO NON-REGISTERED SHAREHOLDER(S) AND REQUEST FORM

Jul  24

LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM

Jul  24

LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

Jul  24

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 19 AUGUST 2025

Jul  24

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2024

Dec  20

LETTER TO NON-REGISTERED SHAREHOLDER(S) AND REQUEST FORM

Dec  20

LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM

Dec  20

LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

Jul  25

LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM

Jul  25

LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM

Jul  25

LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

Jul  25

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 20 AUGUST 2024 (OR ANY ADJOURNMENT THEREOF)

Jul  25

CIRCULAR REGARDING PROPOSALS ON GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Jun  21

DOCUMENTS ON DISPLAY

Jun  20

LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM

Jun  20

LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM

Jun  20

LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

Jun  20

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 11 JULY 2024 (OR ANY ADJOURNMENT THEREOF)

Jun  20

(1) VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE SALE SHARES AND ASSIGNMENT OF THE SALE LOAN (2) NOTICE OF SPECIAL GENERAL MEETING

2023

Dec  21

LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

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