Circulars
2025
- 25 Nov 2025Notification Letter to Non-Registered ShareholdersPDF
- 25 Nov 2025Notification Letter to Registered Shareholders and Reply FormPDF
- 25 Nov 2025FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 16 DECEMBER 2025 (OR ANY ADJOURNMENT THEREOF)PDF
- 25 Nov 2025(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS; (2) CONNECTED TRANSACTION IN RELATION TO THE UNDERWRITING AGREEMENT; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETINGPDF
- 26 Sep 2025Notification Letter to Non-Registered ShareholdersPDF
- 26 Sep 2025Notification Letter to Registered Shareholders and Reply FormPDF
- 30 May 2025FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 25 JUNE 2025 (OR ANY ADJOURNMENT THEREOF)PDF
- 30 May 2025Notification Letter to Registered Shareholders and Reply FormPDF
- 30 May 2025Notification Letter to Non-Registered ShareholdersPDF
- 30 May 2025(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) PROPOSED SHARE CONSOLIDATION, (4) PROPOSED CHANGE IN BOARD LOT SIZE AND (5) NOTICE OF ANNUAL GENERAL MEETINGPDF
- 25 Apr 2025Notification Letter to Registered Shareholders and Reply FormPDF
- 25 Apr 2025Notification Letter to Non-Registered ShareholdersPDF