Circulars/Notices of Shareholders' Meetings

Investor Relations

2022

Jul  22

CIRCULAR REGARDING PROPOSALS ON GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW BYE-LAWS; AND NOTICE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE ARRANGEMENT

Jul  22

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 AUGUST 2022

Jul  22

NOTICE OF 2022 ANNUAL GENERAL MEETING AND ARRANGEMENT ON CLOSURE OF REGISTER OF MEMBERS

Jul  22

LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

Jul  22

LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM

Jul  22

LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM

Apr  19

MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE INTEREST IN TRUE PROMISE LIMITED

Apr  19

LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM

Apr  19

LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

Apr  19

LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM

2021

Dec  20

LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM

Dec  20

LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

Dec  20

LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM

Dec  08

NOTICE OF SPECIAL GENERAL MEETING

Dec  07

(1) VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE FORMATION OF A JOINT VENTURE, (2) VERY SUBSTANTIAL DISPOSAL OF SUBSIDIARIES, (3) VERY SUBSTANTIAL ACQUISITION AND VERY SUBSTANTIAL DISPOSAL IN RELATION TO OPTIONS GRANTED AND (4) NOTICE OF SPECIAL GENERA

Dec  07

LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM

Dec  07

LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

Dec  07

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 23 DECEMBER 2021

Dec  07

LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM

Sep  21

LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

Sep  21

LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM

Sep  21

LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM

Sep  21

MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE INTEREST IN STADIUM HOLDINGS LIMITED

Jul  26

LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM

Jul  26

LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM – ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

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