Form of Proxy Annual General Meeting Post published:July 28, 2022 Post author:Aletheia Ng Post category:2022 Post last modified:December 28, 2023 Continue ReadingForm of Proxy Annual General Meeting
Notice of Annual General Meeting Post published:July 28, 2022 Post author:Aletheia Ng Post category:2022 Post last modified:December 28, 2023 Continue ReadingNotice of Annual General Meeting
Annual Report 2022 Post published:July 28, 2022 Post author:Aletheia Ng Post category:2022 Post last modified:December 28, 2023 Continue ReadingAnnual Report 2022
Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Retiring Director; Appointment of Independent Non-executive Director; Re-appointment of Auditors; Amendments to the Articles of Association; and Notice of Annual General Meeting Post published:July 28, 2022 Post author:Aletheia Ng Post category:2022 Post last modified:December 28, 2023 Continue ReadingProposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Retiring Director; Appointment of Independent Non-executive Director; Re-appointment of Auditors; Amendments to the Articles of Association; and Notice of Annual General Meeting
Retirement and Proposed Appointment of Independent Non-executive Director, Chairman of Remuneration Committee and Member of Audit Committee and Nomination Committee Post published:July 28, 2022 Post author:Aletheia Ng Post category:2022 Post last modified:December 28, 2023 Continue ReadingRetirement and Proposed Appointment of Independent Non-executive Director, Chairman of Remuneration Committee and Member of Audit Committee and Nomination Committee
Proposed Adoption of the Second Amended and Restated Articles of Association Post published:July 20, 2022 Post author:Aletheia Ng Post category:2022 Post last modified:December 28, 2023 Continue ReadingProposed Adoption of the Second Amended and Restated Articles of Association
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 June 2022 Post published:July 5, 2022 Post author:Aletheia Ng Post category:2022 Post last modified:December 28, 2023 Continue ReadingMonthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 June 2022
