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