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INVESTOR RELATIONS

CIRCULARS AND PROXY FORMS
Year
2026.09.24

(Documents on Display – Major and Connected Transaction) 4. Valuation Report dated 24 September 2026

2026.09.24

(Documents on Display – Major and Connected Transaction) 3. Letter of Consent from the Valuer dated 24 September 2026

2026.09.24

(Documents on Display – Major and Connected Transaction) 2. Sale and Purchase Agreement dated 13 August 2026

2026.09.24

(Documents on Display – Major and Connected Transaction) 1. Equity Interest Transfer Agreement dated 5 February 2026

2026.09.24

Notification Letter and Request Form to Non-registered Shareholders

2026.09.24

Notification Letter and Change Request Form to Registered Shareholders

2026.09.24

Major and Connected Transaction in relation to Disposal of the Entire Equity Interest in the Target Company

2026.04.27

Notification Letter and Request Form to Non-registered Shareholders

2026.04.27

Notification Letter and Change Request Form to Registered Shareholders

2026.04.27

Form of Proxy for 2026 Annual General Meeting and any adjournment thereof

2026.04.27

Proposals for General Mandates to issue and buy back Shares, Re-Election of Retiring Directors, Re-Appointment of Auditors, Adoption of New Articles of Association, and Notice of Annual General Meeting

2025.09.23

Notification Letter and Request Form to Non-registered Shareholders

2025.09.23

Notification Letter and Change Request Form to Registered Shareholders

2025.04.25

Notification Letter and Request Form to Non-registered Shareholders

2025.04.25

Notification Letter and Change Request Form to Registered Shareholders