List of Documents & Circulars
DateTitle
2021.05.21 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (“MEETING”) TO BE HELD ON WEDNESDAY, 23 JUNE 2021 (OR ANY ADJOURNMENT THEREOF)
2021.05.21 (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED GRANT OF REPURCHASE MANDATE AND ISSUE MANDATE; (3) PROPOSED REFRESHMENT OF THE 10% GENERAL LIMIT UNDER THE SHARE OPTION SCHEME; (4) PROPOSED RE-ELECTION OF DIRECTORS; AND (5) NOTICE OF ANNUAL GENERAL MEETING
2020.05.22 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ("MEETING") TO BE HELD ON WEDNESDAY, 24 JUNE 2020 (OR ANY ADJOURNMENT THEREOF)
2020.05.22 (1) PROPOSED GRANT OF REPURCHASE MANDATE AND ISSUE MANDATE; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2019.05.23 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ("MEETING") TO BE HELD ON TUESDAY, 25 JUNE 2019 (OR ANY ADJOURNMENT THEREOF)
2019.05.23 (1) PROPOSED GRANT OF REPURCHASE MANDATE AND ISSUE MANDATE; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2018.05.23 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ("MEETING") TO BE HELD ON MONDAY, 25 JUNE 2018 (OR ANY ADJOURNMENT THEREOF)
2018.05.23 (1) PROPOSED GRANT OF REPURCHASE MANDATE AND ISSUE MANDATE; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2017.04.10 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (MEETING) TO BE HELD ON THURSDAY, 18 MAY 2017 (AND ANY ADJOURNMENT THEREOF)
2017.04.10 (1) PROPOSED GRANT OF REPURCHASE MANDATE AND ISSUE MANDATE; (2) PROPOSED REFRESHMENT OF THE 10% GENERAL LIMIT UNDER THE SHARE OPTION SCHEME; (3) PROPOSED RE-ELECTION OF DIRECTOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING