Circulars/Notices of Shareholders' Meetings

Investor Relations

2021

Dec  07

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 23 DECEMBER 2021

Dec  07

(1) VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE FORMATION OF A JOINT VENTURE, (2) VERY SUBSTANTIAL DISPOSAL OF SUBSIDIARIES, (3) VERY SUBSTANTIAL ACQUISITION AND VERY SUBSTANTIAL DISPOSAL IN RELATION TO OPTIONS GRANTED AND (4) NOTICE OF SPECIAL GENERAL MEETING

Sep  21

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

Sep  21

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

Sep  21

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

Sep  21

MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE INTEREST IN STADIUM HOLDINGS LIMITED

Jul  26

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

Jul  26

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

Jul  26

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

Jul  26

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 25 AUGUST 2021

Jul  26

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

2020

Dec  21

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

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 EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM

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 MONDAY, 24 AUGUST 2020

Jul  22

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

Jun  16

REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

Jun  16

FIRST LETTER - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

2019

Jul  30

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 AUGUST 2019

Jul  30

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

2018

Jul  26

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 29 AUGUST 2018

Jul  26

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

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