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2025/03/14
PROFIT WARNING AND DATE OF BOARD MEETING
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2018.09.12
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM
2018.06.28
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM
2018.06.28
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING
2018.06.28
PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2018.04.26
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM
2018.04.26
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
2018.04.26
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED MORE THAN NINE YEARS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2017.09.12
Notification Letter to Non-registered Holders of Securities and Request Form
2017.06.23
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM
2017.06.23
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING
2017.06.23
(1) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2017.04.26
Notification Letter to Non-Registered Holders of Securities and Request Form
2017.04.26
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
2017.04.26
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2016.11.17
Notification Letter to Non-Registered Holders of Securities and Request Form
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