Circulars
2025
Notification Letter to Non-Registered Shareholders
19 Sep,2025
Notification Letter to Registered Shareholders and Reply Form
19 Sep,2025
(1) MAJOR AND CONNECTED TRANSACTION PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN THE TARGET COMPANY; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
19 Sep,2025
Notification Letter to Non-Registered Shareholders
30 Jul,2025
Notification Letter to Registered Shareholders and Reply Form
30 Jul,2025
RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
30 Jul,2025