Circulars/Notices of Shareholders' Meetings

Investor Relations

2023

Feb  16

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

Feb  16

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

Feb  16

MAJOR TRANSACTION IN RELATION TO FORMATION OF A JOINT VENTURE

2022

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  22

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

Sep  22

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

Sep  22

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

Sep  22

DOCUMENTS ON DISPLAY

Sep  22

MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE INTEREST IN STAR MORAL LIMITED

Jul  22

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

Jul  22

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

Jul  22

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

Jul  22

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 AUGUST 2022

Jul  22

CIRCULAR REGARDING PROPOSALS ON GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW BYE-LAWS; AND NOTICE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE ARRANGEMENT

Apr  19

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

Apr  19

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

Apr  19

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

Apr  19

DOCUMENTS ON DISPLAY

Apr  19

MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE INTEREST IN TRUE PROMISE LIMITED

2021

Dec  20

LETTER TO NON-REGISTERED HOLDER(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

Dec  08

DOCUMENTS AVAILABLE FOR INSPECTION

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