| Files | |
|---|---|
| Annual Report 2025 |
5155 KB
|
| Circular to Shareholders - Proposed Share Buy-Back |
317 KB
|
| Notice of 34th AGM |
162 KB
|
| Proxy Form of 34th AGM |
138 KB
|
| Letter to Shareholders of 34th AGM |
366 KB
|
| Requisition form for printed copy of 34th AGM document(s) |
135 KB
|
| Files | |
|---|---|
| Annual Report 2024 |
8896 KB
|
| Circular to Shareholders - Proposed Share Buy-Back |
306 KB
|
| Notice of 33rd AGM |
108 KB
|
| Proxy Form of 33rd AGM |
80 KB
|
| Administrative Guide for 33rd AGM |
375 KB
|
| Letter to Shareholders |
838 KB
|
| Requisition Form for printed copy of document(s) |
135 KB
|
| Minutes of AGM |
709 KB
|
| Files | |
|---|---|
| Circular to Shareholders - Proposed Share Buy-Back |
306 KB
|
| Notice of 32nd AGM |
118 KB
|
| Proxy Form - 32nd AGM |
62 KB
|
| Administrative Guide for 32nd AGM |
155 KB
|
| Letter to Shareholders |
396 KB
|
| Requisition Form for printed copy of document(s) |
131 KB
|
| Minutes of AGM |
689 KB
|
| Files | |
|---|---|
| Circular to Shareholders - Proposed Share Buy-Back |
293 KB
|
| Notice of 31st AGM |
48 KB
|
| Proxy Form - 31st AGM |
44 KB
|
| Administrative Guide for 31st AGM |
174 KB
|
| Letter to Shareholders |
436 KB
|
| Requisition Form for printed copy of document(s) |
79 KB
|
| Addendum to the Notice of 31st AGM |
642 KB
|
| Minutes of AGM |
1083 KB
|
| Files | |
|---|---|
| Circular to Shareholders - Proposed Share Buy-Back |
658 KB
|
| Notice of 30th AGM |
173 KB
|
| Proxy Form - 30th AGM |
180 KB
|
| Requisition Form for printed copy of document(s) |
79 KB
|
| Minutes of AGM |
996 KB
|
