Notification Letter and Request Form to Non-Registered Shareholders
[2024-07-18]
Notification Letter and Change Request Form to Registered Shareholders
[2024-07-18]
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2024 (or any adjournment thereof)
[2024-07-18]
NOTICE OF ANNUAL GENERAL MEETING
[2024-07-18]
GENERAL MANDATES TO ISSUE SHARES (INCLUDING SALE OR TRANSFER OF TREASURY SHARES) AND REPURCHASE SHARES; RETIREMENT AND RE-ELECTION OF DIRECTORS; RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; CHANGE OF THE COMPOSITION OF THE BOARD COMMITTEES AND NOTICE OF ANNUAL GENERAL MEETING
[2024-07-18]