Circulars

2025.04.24

Circulars - NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2024 ANNUAL REPORT, CIRCULAR OF ANNUAL GENERAL MEETING AND PROXY FORM
2025.04.24

Circulars - NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2024 ANNUAL REPORT, CIRCULAR OF ANNUAL GENERAL MEETING AND PROXY FORM
2025.04.24

FORM OF PROXY FOR 2025 ANNUAL GENERAL MEETING OR AT THE ADJOURNMENT THEREOF
2025.04.24

Circulars - PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2024.09.25

Circulars - NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2024
2024.09.25

Circulars - NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2024
2024.04.24

Circulars - NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR OF ANNUAL GENERAL MEETING AND PROXY FORM
2024.04.24

Circulars - NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR OF ANNUAL GENERAL MEETING AND PROXY FORM
2024.04.24

FORM OF PROXY FOR 2024 ANNUAL GENERAL MEETING OR AT THE ADJOURNMENT THEREOF
2024.04.24

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

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