Circulars

TITLE

2024-03-18 Notification Letter and Reply Form to Non-registered Shareholders – Notice of Publication of 2023/2024 Interim Report
2024-03-18 Notification Letter and Reply Form to Registered Shareholders – Notice of Publication of 2023/2024 Interim Report
2024-02-08 Notification Letter and Reply Form to Non-registered Shareholders – Arrangement of Electronic Dissemination of Corporate Communications
2024-02-08 Notification Letter and Reply Form to Registered Shareholders – Arrangement of Electronic Dissemination of Corporate Communications
2023-10-10 Form of Proxy for the Annual General Meeting to be held on Monday, 13 November 2023
2023-10-10 General Mandates to Issue and Buy-back Shares, Re-election of Directors and Notice of Annual General Meeting
2022-10-07 Form of Proxy for the Annual General Meeting to be held on Thursday, 10 November 2022
2022-10-07 General Mandates to Issue and Buy-back Shares, Re-election of Directors and Notice of Annual General Meeting
2021-10-06 Form of Proxy for the Annual General Meeting to be held on Wednesday, 10 November 2021
2021-10-06 General Mandates to Issue and Buy-back Shares, Re-election of Directors and Notice of Annual General Meeting
2020-10-07 Form of Proxy for the Annual General Meeting to be held on Wednesday, 11 November 2020
2020-10-07 General Mandates to Issue and Buy-back Shares, Re-election of Directors and Notice of Annual General Meeting
2019-10-11 Form of Proxy for the Annual General Meeting to be held on Wednesday, 13 November 2019
2019-10-11 General Mandates to Issue and Buy-back Shares, Re-election of Directors and Notice of Annual General Meeting
2018-10-11 Form of Proxy for the Annual General Meeting to be held on Tuesday, 13 November 2018
2018-10-11 General Mandates to Issue and Buy-back Shares, Re-election of Directors and Notice of Annual General Meeting
2017-10-12 Form of Proxy for the Annual General Meeting to be held on Friday, 17 November 2017
2017-10-12 General Mandates to Issue and Buy-back Shares, Re-election of Directors, Proposed Adoption of New Articles of Association and Notice of Annual General Meeting
2016-10-13 Form of Proxy for the Annual General Meeting to be held on Tuesday, 15 November 2016
2016-10-13 General Mandates to Issue and Buy-back Shares, Re-election of Directors and Notice of Annual General Meeting