| 27 May 2026 |
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 16 JUNE 2026
|
| 27 May 2026 |
CHANGE OF INDEPENDENT AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| 12 Feb 2026 |
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 6 MARCH 2026
|
| 12 Feb 2026 |
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| 20 Nov 2025 |
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 9 DECEMBER 2025
|
| 20 Nov 2025 |
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| 26 Aug 2025 |
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
|
| 26 Aug 2025 |
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO THE REGISTERED SHAREHOLDERS
|
| 26 Aug 2025 |
REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 11 SEPTEMBER 2025
|
| 26 Aug 2025 |
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 7 JULY 2025 RELATING TO (1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
|
| 4 Jul 2025 |
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
|
| 4 Jul 2025 |
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO THE REGISTERED SHAREHOLDERS
|
| 4 Jul 2025 |
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 11 SEPTEMBER 2025
|
| 4 Jul 2025 |
(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
|
| 28 Mar 2025 |
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
|
| 28 Mar 2025 |
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO THE REGISTERED SHAREHOLDERS
|
| 25 Feb 2025 |
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
|
| 25 Feb 2025 |
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO THE REGISTERED SHAREHOLDERS
|
| 25 Feb 2025 |
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 17 MARCH 2025
|
| 25 Feb 2025 |
(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| 26 Nov 2024 |
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
|
| 26 Nov 2024 |
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO THE REGISTERED SHAREHOLDERS
|
| 28 Jun 2024 |
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
|
| 28 Jun 2024 |
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO THE REGISTERED SHAREHOLDERS
|
| 28 Jun 2024 |
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 12 SEPTEMBER 2024
|
| 28 Jun 2024 |
(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
|
| 22 Dec 2023 |
ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS AND REPLY FORM
|
| 11 Aug 2023 |
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 14 SEPTEMBER 2023
|
| 11 Aug 2023 |
(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
|
| 9 Aug 2022 |
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 8 SEPTEMBER 2022
|
| 9 Aug 2022 |
(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS (3) PROPOSED RE-APPOINTMENT OF AUDITORS (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETING
|
| 10 Aug 2021 |
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 9 SEPTEMBER 2021
|
| 10 Aug 2021 |
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
|
| 11 Aug 2020 |
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 10 SEPTEMBER 2020
|
| 11 Aug 2020 |
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
|
| 13 Aug 2019 |
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
TO BE HELD ON THURSDAY, 12 SEPTEMBER 2019
|
| 13 Aug 2019 |
PROPOSED RE-ELECTION OF DIRECTORS
AND
PROPOSED GRANTING OF GENERAL MANDATES TO
REPURCHASE SHARES AND TO ISSUE NEW SHARES
AND
NOTICE OF ANNUAL GENERAL MEETING
|
| 28 Jun 2018 |
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
TO BE HELD ON THURSDAY, 13 SEPTEMBER 2018
|
| 28 Jun 2018 |
PROPOSED RE-ELECTION OF RETIRING DIRECTORS
AND
PROPOSED GRANTING OF GENERAL MANDATES TO
REPURCHASE SHARES AND TO ISSUE NEW SHARES
AND
NOTICE OF ANNUAL GENERAL MEETING
|