MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 202420240506174142
CONNECTED TRANSACTION IN RELATION TO TENANCY AGREEMENT20240424163437
2023 Annual Report 20240423192613
NOTICE OF ANNUAL GENERAL MEETING 20240423192412
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS, (3) TERMINATION OF 2018 SHARE OPTION SCHEME AND ADOPTION OF 2024 SHARE OPTION SCHEME, (4) TERMINATION OF 2008 SHARE AWARD SCHEME AND ADOPTION OF 2024 SHARE AWARD SCHEME, (5) FINAL DIVIDEND AND (6) NOTICE OF ANNUAL GENERAL MEETING20240423192225
FORM OF PROXY FOR ANNUAL GENERAL MEETING 20240423192044
Election of means of receipt and language of corporate communications 20240423191825
Notification Letter and Request Form to Registered Shareholders20240423191541
Notification Letter and Request Form to Non-registered Shareholders 20240423191318
Form of Change of Preference 20240423191035
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