Circulars
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April 28, 2026
Letter to Non-Registered Shareholders - Notification of publication of Corporate Communications on the Company's website and Request Form
April 28, 2026
Letter to Registered Shareholders - Notification of publication of Corporate Communications on the Company's website and Change Request Form
April 28, 2026
PROXY FORM
April 28, 2026
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
March 09, 2026
Documents on Display (Multi-Files)
March 09, 2026
Letter to Non-Registered Shareholders - Notification of publication of Corporate Communications on the Company's website and Request Form
March 09, 2026
Letter to Registered Shareholders - Notification of publication of Corporate Communications on the Company's website and Change Request Form
March 09, 2026
PROXY FORM
March 09, 2026
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 60% ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING