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
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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