Announcements & Circulars
2026
- DateTitle
- 2026-04-22Notification Letter to Non-registered Shareholders
- 2026-04-22Notification Letter to Registered Shareholders and Reply Form
- 2026-04-22Form of Proxy for the Annual General Meeting to be Held on 21 May 2026
- 2026-04-22Notice of Annual General Meeting
- 2026-04-22(1) Proposed Grant of General Mandates to Allot and Issue New Shares and Repurchase by The Company of Its Own Shares; (2) Proposed Re-election of Directors; (3) Proposed Amendments to the Second Amended and Restated Articles of Association; And (4) Notice
- 2026-04-16Major Transaction in Relation to Further Disposal of Listed Securities
- 2026-04-16Notification Letter to Non-registered Shareholders
- 2026-04-16Notification Letter to Registered Shareholders and Reply Form
- 2026-04-16Major Transaction in Relation to Further Disposal of Listed Securities
- 2026-04-10Proposed Amendments to the Second Amended and Restated Articles of Association and Proposed Adoption of Third Amended and Restated Articles of Association
