| Proxy Forms |
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FORM OF PROXY FOR USE AT THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 MAY 2025 (OR ANY ADJOURNMENT THEREOF)
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Time：2025/4/16
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| Announcements and Notices - [Notice of AGM] |
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NOTICE OF 2025 ANNUAL GENERAL MEETING
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Time：2025/4/16
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| Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] |
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PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATE TO ISSUE SHARES, (5) GENERAL MANDATE TO REPURCHASE SHARE
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Time：2025/4/16
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| Monthly Returns |
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Monthly Returns
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Time：2025/4/1
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| Announcements and Notices - [Change in Board Lot Size] |
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CHANGE IN BOARD LOT SIZE
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Time：2025/3/28
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| Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Change in Directors or of Important Executive Functions or Responsibilities] |
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ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 AND CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
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Time：2025/3/28
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