Announcements and Circulars


28

25-11

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM

28

25-11

NOTIFICATION LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM

NOTIFICATION LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM

28

25-11

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 22 DECEMBER 2025

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 22 DECEMBER 2025

28

25-11

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE OF EXTRAORDINARY GENERAL MEETING

28

25-11

(1) PROPOSED CHANGE OF DOMICILE (2) PROPOSED ADOPTION OF THE NEW ARTICLES AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

(1) PROPOSED CHANGE OF DOMICILE (2) PROPOSED ADOPTION OF THE NEW ARTICLES AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

27

25-11

(1) PROPOSED CHANGE OF DOMICILE; AND (2) PROPOSED ADOPTION OF NEW ARTICLES

(1) PROPOSED CHANGE OF DOMICILE; AND (2) PROPOSED ADOPTION OF NEW ARTICLES

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