Investor Relations  

Announcements, Notices and Circulars

Date Title  
29-04-2024 Notification Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications
30-05-2023 Circulars -Proposals For (1) General Mandates To Repurchase Shares And To Issue New Shares (2) Re-Election Of Directors (3) Adoption Of The New Bye-Laws And (4) Notice Of Annual General Meeting
26-05-2022 Proposals for (1) general mandates to repurchase shares and to issue new shares (2) re-election of directors and (3) notice of annual general meeting
03-05-2022 Proposed capital reorganization; restructuring involving, inter alia, creditors’ scheme; issue of scheme shares and CB under specific mandate; connected transactions in relation to proposed issue of CB; and notice of special general meeting
31-05-2021 Proposals for (1) general mandates to repurchase shares and to issue new shares (2) re-election of directors and (3) notice of annual general meeting
26-05-2020 Proposals for (1) General mandates to repurchase shares and to issue new shares (2) Re-election for directors (3) The final dividend for the year ended 31 December 2019 and (4) Notice of annual general meeting
18-02-2020 Connected transaction in relation to proposed alteration of conditions of the Convertible Bond
27-05-2019 Proposals for (1)Increase in Authorised Share Capital (2)General Mandates to Repurchase Shares and Issue New Shares (3)Re-Election of Directors (4) Final Dividend for the year ended 31 December 2018 (5)Refreshment of Share Option Scheme (6)Notice of AGM
25-04-2018 Proposals for (1) General Mandates to Repurchase Shares and to Issue New Shares (2) Re-Election of Directors (3) Change of Company Name (4) Amendments to the Bye-Laws and (5) Notice of Annual Meeting
15-11-2017 Proposed Adoption of Share Option Scheme
 
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