Skip to main content

Circulars

DATE TITLE
19 Oct, 2018 Proposals for General Mandates to Issue and Buy Back Shares, Re-Election of Directors and Notice of Annual General Meeting
19 Oct, 2018 Proxy Form
19 Oct, 2018 Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications
19 Oct, 2018 Letter to Existing Registered Shareholders and Request Form - Notification of Publication of 2017-2018 Annual Report, and Circular dated 22 October 2018 containing Notice of Annual General Meeting together with the relevant Proxy Form
19 Oct, 2018 Letter to Non-registered Shareholders and Request Form - Notification of Publication of 2017-2018 Annual Report, and Circular dated 22 October 2018 containing Notice of Annual General Meeting together with the relevant Proxy Form
20 Mar, 2018 (1) Major and Connected Transaction: Proposed Acquisition of the Target Entities Carrying out Facility Services; (2) Continuing Connected Transaction: 2018 Master Facility Services Agreements; (3) Proposed Change of Company Name, Stock Short Name and Company Logo; and (4) Notice of Extraordinary General Meeting
20 Mar, 2018 Proxy Form
20 Mar, 2018 Letter to Existing Registered Shareholders and Request Form - Notification of Publication of Circular dated 20 March 2018 containing Notice of Extraordinary General Meeting together with the relevant Proxy Form
20 Mar, 2018 Letter to Non-registered Shareholders and Request Form - Notification of Publication of Circular dated 20 March 2018 containing Notice of Extraordinary General Meeting together with the relevant Proxy Form
15 Mar, 2018 Letter to New Registered Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communications