Circulars
| Title | |||
|---|---|---|---|
|
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; (4) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING |
Circulars, Circulars 2022 | 2022-07-26 | Download |
|
EXCESS APPLICATION FORM |
Circulars, Circulars 2022 | 2022-04-19 | Download |
|
PROVISIONAL ALLOTMENT LETTER |
Circulars, Circulars 2022 | 2022-04-19 | Download |
|
RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE |
Circulars, Circulars 2022 | 2022-04-19 | Download |
|
(I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE; (III) CHANGE IN BOARD LOT SIZE; (IV) PROPOSED RE-ELECTION OF DIRECTOR; AND (V) NOTICE OF EXTRAORDINARY GENERAL MEETING |
Circulars, Circulars 2022 | 2022-03-17 | Download |
| Title | |||
|---|---|---|---|
|
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; (4) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING |
Circulars, Circulars 2022 | 2022-07-26 | Download |
|
EXCESS APPLICATION FORM |
Circulars, Circulars 2022 | 2022-04-19 | Download |
|
PROVISIONAL ALLOTMENT LETTER |
Circulars, Circulars 2022 | 2022-04-19 | Download |
|
RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE |
Circulars, Circulars 2022 | 2022-04-19 | Download |
|
(I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE; (III) CHANGE IN BOARD LOT SIZE; (IV) PROPOSED RE-ELECTION OF DIRECTOR; AND (V) NOTICE OF EXTRAORDINARY GENERAL MEETING |
Circulars, Circulars 2022 | 2022-03-17 | Download |
| Title | |||
|---|---|---|---|
|
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; (4) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING |
Circulars, Circulars 2022 | 2022-07-26 | Download |
|
EXCESS APPLICATION FORM |
Circulars, Circulars 2022 | 2022-04-19 | Download |
|
PROVISIONAL ALLOTMENT LETTER |
Circulars, Circulars 2022 | 2022-04-19 | Download |
|
RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE |
Circulars, Circulars 2022 | 2022-04-19 | Download |
|
(I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE; (III) CHANGE IN BOARD LOT SIZE; (IV) PROPOSED RE-ELECTION OF DIRECTOR; AND (V) NOTICE OF EXTRAORDINARY GENERAL MEETING |
Circulars, Circulars 2022 | 2022-03-17 | Download |
| Title | |||
|---|---|---|---|
|
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; (4) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING |
Circulars, Circulars 2022 | 2022-07-26 | Download |
|
EXCESS APPLICATION FORM |
Circulars, Circulars 2022 | 2022-04-19 | Download |
|
PROVISIONAL ALLOTMENT LETTER |
Circulars, Circulars 2022 | 2022-04-19 | Download |
|
RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE |
Circulars, Circulars 2022 | 2022-04-19 | Download |
|
(I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE; (III) CHANGE IN BOARD LOT SIZE; (IV) PROPOSED RE-ELECTION OF DIRECTOR; AND (V) NOTICE OF EXTRAORDINARY GENERAL MEETING |
Circulars, Circulars 2022 | 2022-03-17 | Download |
| Title | |||
|---|---|---|---|
|
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; (4) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING |
Circulars, Circulars 2022 | 2022-07-26 | Download |
|
EXCESS APPLICATION FORM |
Circulars, Circulars 2022 | 2022-04-19 | Download |
|
PROVISIONAL ALLOTMENT LETTER |
Circulars, Circulars 2022 | 2022-04-19 | Download |
|
RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE |
Circulars, Circulars 2022 | 2022-04-19 | Download |
|
(I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE; (III) CHANGE IN BOARD LOT SIZE; (IV) PROPOSED RE-ELECTION OF DIRECTOR; AND (V) NOTICE OF EXTRAORDINARY GENERAL MEETING |
Circulars, Circulars 2022 | 2022-03-17 | Download |
| Title | |||
|---|---|---|---|
|
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; (4) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING |
Circulars, Circulars 2022 | 2022-07-26 | Download |
|
EXCESS APPLICATION FORM |
Circulars, Circulars 2022 | 2022-04-19 | Download |
|
PROVISIONAL ALLOTMENT LETTER |
Circulars, Circulars 2022 | 2022-04-19 | Download |
|
RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE |
Circulars, Circulars 2022 | 2022-04-19 | Download |
|
(I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE; (III) CHANGE IN BOARD LOT SIZE; (IV) PROPOSED RE-ELECTION OF DIRECTOR; AND (V) NOTICE OF EXTRAORDINARY GENERAL MEETING |
Circulars, Circulars 2022 | 2022-03-17 | Download |
| Title | |||
|---|---|---|---|
|
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; (4) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING |
Circulars, Circulars 2022 | 2022-07-26 | Download |
|
EXCESS APPLICATION FORM |
Circulars, Circulars 2022 | 2022-04-19 | Download |
|
PROVISIONAL ALLOTMENT LETTER |
Circulars, Circulars 2022 | 2022-04-19 | Download |
|
RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE |
Circulars, Circulars 2022 | 2022-04-19 | Download |
|
(I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE; (III) CHANGE IN BOARD LOT SIZE; (IV) PROPOSED RE-ELECTION OF DIRECTOR; AND (V) NOTICE OF EXTRAORDINARY GENERAL MEETING |
Circulars, Circulars 2022 | 2022-03-17 | Download |
| Title | |||
|---|---|---|---|
|
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; (4) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING |
Circulars, Circulars 2022 | 2022-07-26 | Download |
|
EXCESS APPLICATION FORM |
Circulars, Circulars 2022 | 2022-04-19 | Download |
|
PROVISIONAL ALLOTMENT LETTER |
Circulars, Circulars 2022 | 2022-04-19 | Download |
|
RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE |
Circulars, Circulars 2022 | 2022-04-19 | Download |
|
(I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE; (III) CHANGE IN BOARD LOT SIZE; (IV) PROPOSED RE-ELECTION OF DIRECTOR; AND (V) NOTICE OF EXTRAORDINARY GENERAL MEETING |
Circulars, Circulars 2022 | 2022-03-17 | Download |
| Title | |||
|---|---|---|---|
|
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; (4) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING |
Circulars, Circulars 2022 | 2022-07-26 | Download |
|
EXCESS APPLICATION FORM |
Circulars, Circulars 2022 | 2022-04-19 | Download |
|
PROVISIONAL ALLOTMENT LETTER |
Circulars, Circulars 2022 | 2022-04-19 | Download |
|
RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE |
Circulars, Circulars 2022 | 2022-04-19 | Download |
|
(I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE; (III) CHANGE IN BOARD LOT SIZE; (IV) PROPOSED RE-ELECTION OF DIRECTOR; AND (V) NOTICE OF EXTRAORDINARY GENERAL MEETING |
Circulars, Circulars 2022 | 2022-03-17 | Download |
| Title | |||
|---|---|---|---|
|
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; (4) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING |
Circulars, Circulars 2022 | 2022-07-26 | Download |
|
EXCESS APPLICATION FORM |
Circulars, Circulars 2022 | 2022-04-19 | Download |
|
PROVISIONAL ALLOTMENT LETTER |
Circulars, Circulars 2022 | 2022-04-19 | Download |
|
RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE |
Circulars, Circulars 2022 | 2022-04-19 | Download |
|
(I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE; (III) CHANGE IN BOARD LOT SIZE; (IV) PROPOSED RE-ELECTION OF DIRECTOR; AND (V) NOTICE OF EXTRAORDINARY GENERAL MEETING |
Circulars, Circulars 2022 | 2022-03-17 | Download |