Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021
Circulars - [Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
Announcements and Notices - [Notice of AGM/ Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
Proxy Forms
FORM OF PROXY FOR 2020 ANNUAL GENERAL MEETING (or at any adjournment thereof)
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING