Date | Title | Download |
29.06.2017 | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] | |
Proposed Granting of General Mandates to Issue Shares and to Repurchase Shares, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting | ||
29.06.2017 | Proxy Forms | |
Form of Proxy | ||
28.06.2018 | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] | |
Proposed Granting of General Mandates to Issue Shares and to Repurchase Shares, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting | ||
28.06.2018 | Proxy Forms | |
Form of Proxy | ||
| 25.06.2019 | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] | |
| Proposed Granting of General Mandates to Issue Shares and to Repurchase Shares, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting | Download | |
| 25.06.2019 | Proxy Forms | |
| Form of Proxy | Download | |
| 29.06.2020 | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] | |
| Proposed Granting of General Mandates to Issue Shares and to Repurchase Shares, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting | Download | |
| 29.06.2020 | Proxy Forms | |
| Form of Proxy | Download | |
| 28.06.2021 | Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Share Option Scheme] | |
| Proposed Granting of General Mandates to Issue Shares and to Repurchase Shares, Proposed Refreshment of Scheme Mandate Limit, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting | Download | |
| 28.06.2021 | Proxy Forms | |
| Form of Proxy | ||
| 29.06.2022 | Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] | |
| Proposed Granting of General Mandates to Issue Shares and to Repurchase Shares, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting | Download | |
| 29.06.2022 | Proxy Forms | |
| Form of Proxy | Download | |
| 28.06.2023 | Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents] | |
| Proposed Granting of General Mandates to Issue Shares and to Repurchase Shares, Proposed Re-Election of Retiring Directors, Proposed Amendments to The Memorandum and Articles of Association and Notice of Annual General Meeting | Download | |
| 28.06.2023 | Proxy Forms | |
| Form of Proxy | Download | |
| 15.09.2023 | Circulars - [Other] | |
| Proposed Change of Company Name and Notice of Extraordinary General Meeting | Download | |
| 15.09.2023 | Proxy Forms | |
| Form of Proxy | Download | |
| 12.06.2024 | Circulars - [Other] | |
| Letter to Registered Shareholders and Reply Form - Arrangements of Electronic Dissemination of Corporate Communications | Download | |
| 12.06.2024 | Circulars - [Other] | |
| Letter to Non-Registered Shareholders - Arrangements of Electronic Dissemination of Corporate Communications | Download | |
| 05.07.2024 | Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] | |
| Proposed Granting of General Mandates to Issue Shares and to Repurchase Shares, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting | Download | |
| 05.07.2024 | Proxy Forms | |
| Form of Proxy | Download | |
| 08.07.2024 | Circulars - [Other] | |
| Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications | Download | |
| 08.07.2024 | Circulars - [Other] | |
| Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications | Download | |
| 26.11.2024 | Circulars - [Other] | |
| Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications | Download | |
| 26.11.2024 | Circulars - [Other] | |
| Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications | Download |
