MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 202220220504182053

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022

2022-05-04
CONNECTED TRANSACTION – CAPITAL CONTRIBUTION AGREEMENT IN RESPECT OF THE TARGET COMPANY20220429190539

CONNECTED TRANSACTION – CAPITAL CONTRIBUTION AGREEMENT IN RESPECT OF THE TARGET COMPANY

2022-04-29
2021 Annual Report 20220425174700

2021 Annual Report 

2022-04-25
NOTICE OF ANNUAL GENERAL MEETING 20220425174514

NOTICE OF ANNUAL GENERAL MEETING 

2022-04-25
(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) FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING20220425174335

(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) FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING

2022-04-25
FORM OF PROXY FOR ANNUAL GENERAL MEETING 20220425174140

FORM OF PROXY FOR ANNUAL GENERAL MEETING 

2022-04-25
Election of means of receipt and language of corporate communications 20220425174010

Election of means of receipt and language of corporate communications 

2022-04-25
Notification Letter and Request Form to Registered Shareholders 20220425173746

Notification Letter and Request Form to Registered Shareholders 

2022-04-25
Notification Letter and Request Form to Non-registered Shareholders 20220425173502

Notification Letter and Request Form to Non-registered Shareholders 

2022-04-25
Form of Change of Preference 20220425173255

Form of Change of Preference 

2022-04-25
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