Circulars
2025
- 29 Aug 2025Notification Letter and Request Form to Non-Registered ShareholdersPDF
- 29 Aug 2025Notification Letter and Reply Form to Registered ShareholdersPDF
- 29 Aug 2025Form of proxy for use at the Extraordinary General MeetingPDF
- 29 Aug 2025(1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES; AND (3) NOTICE OF EGMPDF
- 23 May 2025Notification Letter and Request Form to Non-Registered ShareholdersPDF
- 23 May 2025Notification Letter and Reply Form to Registered ShareholdersPDF
- 23 May 2025Form of proxy for use at the Annual General MeetingPDF
- 23 May 2025PROPOSALS IN RELATION TO (1) GENERAL MANDATES TO ISSUE AND TO BUY-BACK SHARES, (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETINGPDF
- 30 Apr 2025Notification Letter and Request Form to Non-Registered ShareholdersPDF
- 30 Apr 2025Notification Letter and Reply Form to Registered ShareholdersPDF