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Circulars

2018

2018
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NOV30

Circulars - Notification Letter with Request Form to Non-registered Shareholderspdf
NOV30

Circulars - Notification Letter with Request Form to Registered Shareholderspdf
NOV30

Supplemental Form of Proxy for the Extraordinary General Meeting to be Held on Friday, 28 December 2018pdf
NOV12

Circulars - Notification Letter with Request Form to Non-registered Shareholderspdf
NOV12

Circulars - Notification Letter with Request Form to Registered Shareholderspdf
NOV12

Circulars - Reply Slip for the Extraordinary General Meeting to be Held on Friday, 28 December 2018pdf
NOV12

Form of Proxy for the Extraordinary General Meeting to be Held on Friday, 28 December 2018pdf
SEP20

Circulars - Notification Letter with Request Form to Registered Shareholderspdf
SEP20

Circulars - Notification Letter with Request Form to Non-registered Shareholderspdf
SEP06

Circulars - Notification Letter with Request Form to Non-registered Shareholderspdf
SEP06

Circulars - Notification Letter with Request Form to Registered Shareholderspdf
SEP06

Circulars - Proposed Amendments to the Articles of Association and Supplemental Notice of EGMpdf
SEP06

Supplemental Form of Proxy for the Extraordinary General Meeting to be Held on Friday, 21 September 2018pdf
AUG07

Circulars - Notification Letter with Request Form to Non-registered Shareholderspdf
AUG07

Circulars - Notification Letter with Request Form to Registered Shareholderspdf
AUG07

Circulars - Reply Slip for the Extraordinary General Meeting to be Held on Friday, 21 September 2018pdf
AUG07

Form of Proxy for the Extraordinary General Meeting to be Held on Friday, 21 September 2018pdf
AUG07

Circulars - Discloseable Transaction and Connected Transaction: Proposed Acquisition of 60% Equity Interest in the Target Company by Issue of Domestic Shares under General Mandate and Notice of EGMpdf
MAY10

Circulars - Notification Letter with Request Form to Non-registered Shareholderspdf
MAY10

Circulars - Notification Letter with Request Form to Registered Shareholderspdf
MAY10

Circulars - Reply Slip for Annual General Meetingpdf
MAY10

Form of Proxy for Annual General Meetingpdf
MAY10

Circulars - (1) Proposed Amendments to the Articles of Association; (2) Proposed Amendments to the Rules of Procedure of the Board of Directors; (3) Proposed Issuance of Debt Financing Instruments; (4) Proposed Delegation of Certain Power of the General Meeting to the Board; (5) General Mandate to Issue New Shares; and (6) Notice of AGMpdf
APR25

Circulars - Notification Letter with Request Form to Non-registered Shareholderspdf
APR25

Circulars - Notification Letter with Request Form to Registered Shareholderspdf
APR25

Circulars - Reply Formpdf
APR25

Circulars - Election of Language and Means of Receipt of Corporate Communicationpdf
JAN23

Circulars - Notification Letter with Request Form to Non-registered Shareholderspdf
JAN23

Circulars - Notification Letter with Request Form to Registered Shareholderspdf
JAN23

Circulars - Reply Slip for the Extraordinary General Meeting to be Held on Friday, 9 March 2018pdf
JAN23

Circulars - Proposed Appointment of Non-executive Directors Proposed Issue of the Corporate Bonds and Notice of EGMpdf
JAN23

Form of Proxy for the Extraordinary General Meeting to be Held on Friday, 9 March 2018pdf