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Circulars

2022-June-30
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in pdf)

2022-May-23
Circulars :DISCLOSEABLE AND CONNECTED TRANSACTION PROVISION OF THE LOAN AND NOTICE OF THE EGM (in pdf)

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