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Announcements & Circulars
20220816 Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
20220620 Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022
20220620 Constitutional Documents - [Consolidated Version of Memorandum of Association and Articles of Association]
20220616 Announcements and Notices - [Amendment of Constitutional Documents] CLARIFICATION ANNOUNCEMENT PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
20220517 "Proxy Forms - FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 17 JUNE 2022"
20220517 Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
20220517 Circulars - [ Other ] Notification Letter to Non-Registered Holder and Request Form
20220517 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / General Mandate / Explanatory Statement for Repurchase of Shares] PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED AME
20220505 Announcements and Notices -[Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION
20220428 "Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report ] 2021 ANNUAL REPORT"
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