Jun

11

2020

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 30 JUNE 2020 OR ANY ADJOURNMENT THEREOF

PDF (134KB)

Jun

11

2020

NOTICE OF EXTRAORDINARY GENERAL MEETING

PDF (121KB)

Jun

11

2020

PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

PDF (282KB)

Jun

08

2020

SUPPLEMENTAL ANNOUNCEMENT REGARDING (1) SHARE CONSOLIDATION&#x3b; (2) PROPOSED CHANGE IN BOARD LOT SIZE&#x3b; AND (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE

PDF (132KB)

Jun

02

2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

PDF (334KB)

May

27

2020

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) - NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM

PDF (506KB)

May

27

2020

NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM) - NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM

PDF (495KB)

May

27

2020

NOTICE OF ANNUAL GENERAL MEETING

PDF (133KB)

May

27

2020

Form of proxy for use at the annual general meeting to be held on Tuesday, 30 June 2020 at 11:00 a.m. (or at any adjourned meeting thereof)

PDF (106KB)

May

27

2020

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT, CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING

PDF (413KB)

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