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Circulars

DATE TITLE
19 Oct, 2021 Proposals for General Mandates to Issue and Buy Back Shares, Re-Election of Directors and Notice of Annual General Meeting
19 Oct, 2021 Letter to Existing Registered Shareholders and Request Form - Notification of Publication of 2020-2021 Annual Report, and Circular dated 20 October 2021 containing Notice of Annual General Meeting together with the relevant Proxy Form
19 Oct, 2021 Letter to Non-registered Shareholders and Request Form - Notification of Publication of 2020-2021 Annual Report, and Circular dated 20 October 2021 containing Notice of Annual General Meeting together with the relevant Proxy Form
18 Mar, 2021 (1) Major and Connected Transaction: Proposed Acquisition of the Target Group Engaged in the Provision of Security Guarding & Event Services, Insurance Solutions and Landscaping Services; (2) Major and Connected Transaction: Disposal of Properties; (3) Continuing Connected Transactions: 2021 Master Facility and Related Services Agreements; (4) Proposed Change of Company Name and Stock Short Name ; (5) Re-election of the Retiring Director; and (6) Notice of Extraordinary General Meeting
18 Mar, 2021 Proxy Form
18 Mar, 2021 Letter to Existing Registered Shareholders and Request Form - Notification of Publication of Circular dated 19 March 2021 containing Notice of Extraordinary General Meeting together with the relevant Proxy Form
18 Mar, 2021 Letter to Non-registered Shareholders and Request Form - Notification of Publication of Circular dated 19 March 2021 containing Notice of Extraordinary General Meeting together with the relevant Proxy Form
18 Mar, 2021 Letter to Existing Registered Shareholders and Request Form - Notification of Publication of 2020-2021 Interim Report
18 Mar, 2021 Letter to Non-registered Shareholders and Request Form - Notification of Publication of 2020-2021 Interim Report
16 Oct, 2020 Proposals for General Mandates to Issue and Buy Back Shares, Re-Election of Directors and Notice of Annual General Meeting