CIRCULARS

Year
Date Title Download
Year
20 APR
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION (1) PROPOSED FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSALS FOR PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT; AND (5) NOTICE OF ANNUAL GENERAL MEETING
2020
20 APR
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 22 MAY 2020
2020