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Home > Notice/Circular

15 th Sep
2025

PROPOSED ELECTION OF TWO NON-EXECUTIVE DIRECTORS AND SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING

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14 th Sep
2025

FORM OF PROXY OF SHAREHOLDERS FOR USE AT 2025 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, SEPTEMBER 29, 2025

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14 th Sep
2025

PROPOSED ABOLISHMENT OF SUPERVISORY COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURE PROPOSED AMENDMENTS TO INTERNAL MANAGEMENT POLICIES ELECTION OF NEW SESSION OF BOARD OF DIRECTORS AND NOTICE OF EXTRAORDINARY GEN

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14 th Sep
2025

NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING

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05 th Sep
2025

PROPOSED ABOLISHMENT OF SUPERVISORY COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURE PROPOSED AMENDMENTS TO INTERNAL MANAGEMENT POLICIES ELECTION OF NEW SESSION OF BOARD OF DIRECTORS

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