NOTICE OF EXTRAORDINARY GENERAL MEETING
24 May 2021
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 15 JUNE 2021
24 May 2021
Proxy Forms
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 15 JUNE 2021
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
20 May 2021
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
20 May 2021
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
20 May 2021
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
FIRST QUARTERLY REPORT 2021
14 May 2021
Financial Statements/ESG Information – [Quarterly Report]
FIRST QUARTERLY REPORT 2021
ANNOUNCEMENT OF UNAUDITED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2021
13 May 2021
Announcements and Notices – [Quarterly Results]
ANNOUNCEMENT OF UNAUDITED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2021
NEXT DAY DISCLOSURE RETURN
7 May 2021
Next Day Disclosure Returns – [Others]
NEXT DAY DISCLOSURE RETURN
PROFIT WARNING
7 May 2021
Announcements and Notices – [Profit Warning / Inside Information]
PROFIT WARNING
NOTICE OF ANNUAL GENERAL MEETING
6 May 2015
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
