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Announcements and Circulars
Total 34 articles
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23 2022.08MEMORANDUM AND ARTICLES OF ASSOCIATION
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23 2022.08POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2022 AND PAYMENT OF FINAL AND SPECIAL DIVIDENDS
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15 2022.07NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
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15 2022.07NOTIFICATION LETTER AND REQUEST FORM TO SHAREHOLDERS
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15 2022.07FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
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15 2022.07NOTICE OF ANNUAL GENERAL MEETING
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15 2022.07GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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28 2022.06PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
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28 2022.06Special Dividend For the Year Ended 31 March 2022
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28 2022.06Final Dividend For the Year Ended 31 March 2022