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Circulars

Notification Letter and Request Form for Non-Registered Shareholders 2026/09/15
Notification Letter and Reply Form for Registered Shareholders 2026/09/15
Notification Letter and Reply Form to Registered Shareholders 2026/04/15
Notification Letter and Reply Form to Non-registered Shareholders 2026/04/15
Notification Letter to Non-registered Shareholders and Reply Form 2024/04/26
Notification Letter to Registered Shareholders and Reply Form 2024/04/26
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 21 JUNE 2024 AT 11:00 A.M. AND AT ANY ADJOURNMENT THEREOF 2024/04/26
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING 2024/04/26
Notification Letter to Non-registered Shareholders and Request Form 2023/12/15
Notification Letter to Registered Shareholders and Change Request Form 2023/12/15
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 19 JANUARY 2024 AT 11:00 A.M. AND AT ANY ADJOURNMENT THEREOF 2023/12/15
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING 2023/12/15
Notification Letter to Non-registered Shareholders and Request Form 2023/12/11
Notification Letter to Registered Shareholders and Change Request Form 2023/12/11
Notification Letter to Non-registered Shareholders 2022/09/16
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