Circulars

PROPOSED SHARE PREMIUM CANCELLATION AND PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND 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)

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 Monday, 22 September 2025 (in PDF)

PROPOSED CAPITAL REORGANISATION AND PROPOSED CHANGE IN BOARD LOT SIZE 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 Thursday, 19 June 2025 (in PDF)

PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)

Second Form of Proxy for use at the Annual General Meeting to be held on Thursday, 19 June 2025 (in PDF)