Circulars

Notification Letter and Request Form to Non-Registered Shareholders (in PDF)

Notification Letter and Change Request Form to Registered Shareholders (in PDF)

Form of Proxy for use at the Special General Meeting to be held on Thursday, 18 June 2026 (in PDF)

PLACING OF SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)

Notification Letter and Request Form to Non-Registered Shareholders (in PDF)

Notification Letter and Change Request Form to Registered Shareholders (in PDF)

Form of Proxy for use at the Special General Meeting to be held on Friday, 5 June 2026 (in PDF)

MAJOR TRANSACTION: ACQUISITION OF EQUITY INTERESTS IN COMPANIES AND ACQUISITION OF SECURITIES AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)

Notification Letter and Request Form to Non-Registered Shareholders (in PDF)

Notification Letter and Change Request Form to Registered Shareholders (in PDF)

Form of Proxy for use at the Annual General Meeting to be held on Thursday, 18 June 2026 (in PDF)

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND NOTICE OF THE 2026 ANNUAL GENERAL MEETING (in PDF)