Circular/Notice to Shareholders

Apr 17, 2023
Circular / Statement to Shareholders for the: - Part A - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and Part B - Proposed Renewal of Share Buy-Back Authority for the Company to Purcha
Apr 18, 2022
PART A - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING AND NEW SHAREHOLDERS' MANDATE FOR RRPTS OF A REVENUE OR TRADING NATURE PART B - SHARE-BUY BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY BACK
Apr 20, 2021
Part A - Circular to Shareholders in relation to the Proposed Renewal of Existing and New Shareholders' Mandate for RRPTs of a Revenue or Trading Nature Part B - Share-Buy Back Statement in relation to the Proposed Renewal of Share Buy Back
Jun 29, 2020
Part A - Circular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature Part B - Share-Buy Back Statement in relation to the Proposed Renewal of Share Buy Back
Apr 03, 2019
Part A - Circular to Shareholders in relation to the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions ("RRPT") Part B - Share Buy-Back Part C - Proposed Adoption of a New Constitution