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Circulars
2024-02-05 | LETTER TO NON-REGISTERED SHAREHOLDERS - ARRANGEMENTS OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS |
2024-02-05 | LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - ARRANGEMENTS OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS |
2023-04-27 | FORM OF PROXY FOR 2023 ANNUAL GENERAL MEETING OR AT ANY ADJOURNMENT THEREOF |
2023-04-27 | PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, AND NOTICE OF ANNUAL GENERAL MEETING |
2022-04-28 | FORM OF PROXY FOR 2022 ANNUAL GENERAL MEETING OR AT ANY ADJOURNMENT THEREOF |
2022-04-28 | PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING |
2021-05-10 | SUPPLEMENTAL CIRCULAR IN RELATION TO PROPOSED RE-ELECTION OF DIRECTORS |
2021-04-29 | FORM OF PROXY FOR 2021 ANNUAL GENERAL MEETING OR AT ANY ADJOURNMENT THEREOF |
2021-04-29 | PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2020-05-14 | FORM OF PROXY FOR 2020 ANNUAL GENERAL MEETING OR AT ANY ADJOURNMENT THEREOF |
2020-05-14 | PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2019-04-28 | FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING OR AT ANY ADJOURNMENT THEREOF |
2019-04-28 | PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2018-04-19 | PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2017-04-07 | PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |