| Circular |
| Document | Release Date | Download |
| FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 17 MAY 2024 (OR ANY ADJOURNMENT THEREOF) | 2024-04-12 |  |
| (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING | 2024-04-12 | |
| Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications | 2024-04-03 | |
| Letter to Non-Registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications | 2024-04-03 | |
| FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 27 DECEMBER 2023 AT 10:00 A.M. (OR AT ANY ADJOURNMENT THEREOF) | 2023-12-05 | |
| PROPOSED ADOPTION OF CHINESE NAME | 2023-12-05 | |
| (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATIONS; AND (4) NOTICE OF ANNUAL GENERAL MEETING | 2023-04-03 | |
| Form of proxy for use at the annual general meeting to be held at 11:00 a.m. on Friday, 19 May 2023 | 2023-04-03 | |
| FORM OF PROXY FOR USE AT THE 2022 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) | 2022-04-07 | |
| (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING | 2022-04-07 | |