CONNECTED TRANSACTION IN RELATION TO TENANCY AGREEMENT

2023 Annual Report 

NOTICE OF ANNUAL GENERAL MEETING 

(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 MEETING

FORM OF PROXY FOR ANNUAL GENERAL MEETING 

Election of means of receipt and language of corporate communications 

Notification Letter and Request Form to Registered Shareholders

Notification Letter and Request Form to Non-registered Shareholders 

Form of Change of Preference 

Reply Form