Circulars/Notices of Shareholders' Meetings

Investor Relations

2024

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

Dec  21

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

Dec  21

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

Sep  28

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

Sep  28

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

Sep  28

Letter to existing registered shareholder(s) and Change request form

Sep  28

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 19 OCTOBER 2023

Sep  28

(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO SALE AND PURCHASE OF TARGET COMPANIES HOLDING INTEREST IN PROPERTIES AND (2) NOTICE OF SPECIAL GENERAL MEETING

Jul  27

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

Jul  27

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

Jul  27

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

Jul  27

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 22 AUGUST 2023 (OR ANY ADJOURNMENT THEREOF)

Jul  27

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

Feb  16

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

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