Circulars
2021
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 SEPTEMBER 2021 (OR ANY ADJOURNMENT THEREOF)
06 Sep, 2021
PROPOSED CHANGE OF COMPANY NAME, PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME, TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
06 Sep, 2021
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 SEPTEMBER 2021 (OR ANY ADJOURNMENT THEREOF)
25 Aug, 2021
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
25 Aug, 2021