Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
|
2024-01-16 |
|
Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
|
2024-01-16 |
|
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES FOR ISSUING AND REPURCHASING SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
|
2023-10-27 |
|
PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
|
2023-03-23 |
|
NOTICE OF ANNUAL GENERAL MEETING
|
2022-11-22 |
|
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES FOR ISSUING AND REPURCHASING SHARES, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING
|
2022-11-22 |
|
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES FOR ISSUING AND REPURCHASING SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
|
2021-10-27 |
|
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANT OF GENERAL MANDATES FOR ISSUING AND REPURCHASING SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
|
2020-11-12 |
|
PROPOSED CAPITAL REORGANISATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
|
2020-11-12 |
|
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES FOR ISSUING AND REPURCHASING SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
|
2019-10-23 |
|
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES FOR ISSUING AND REPURCHASING SHARES, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING
|
2018-11-15 |
|
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANT OF GENERAL MANDATES FOR ISSUING AND REPURCHASING SHARES AND NOTICE OF ANNUAL GENERAL MEETING
|
2017-11-14 |
|
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES FOR ISSUING AND REPURCHASING SHARES AND NOTICE OF ANNUAL GENERAL MEETING
|
2016-10-14 |
|
>PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES FOR ISSUING AND REPURCHASING SHARES AND NOTICE OF ANNUAL GENERAL MEETING
|
2015-10-14 |
|
(I) MAJOR AND CONNECTED TRANSACTION - PROPOSED DISPOSAL OF 40% INTEREST IN THE TARGET; (II) RE-ELECTION OF DIRECTORS; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING
|
2015-09-24 |
|
(1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (3) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION; (4) RE-ELECTION OF DIRECTOR; AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING
|
2015-06-29 |
|
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF EVERBEST RETURN LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING
|
2015-06-29 |
|
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 6 NOVEMBER 2014 IN RESPECT OF THE PROPOSED RE-ELECTIONS OF DIRECTORS AND THE POSTPONEMENT OF ANNUAL GENERAL MEETING AND REVISED NOTICE OF ANNUAL GENERAL MEETING
|
2014-11-27 |
|
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES FOR ISSUING AND REPURCHASING SHARES, ADOPTION OF A NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
|
2014-11-06 |
|
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
|
2013-11-18 |
|