- General Mandates to Buy-Back Shares and Issue New Shares, Re-Election of Retiring Directors, Re-Appointment of the Auditor and Notice of Annual General Meeting
- Notification Letter to Non-registered Shareholders and Request Form
- Notification Letter to Registered Shareholders and Request Form
- Letter to New Registered Shareholders and Reply Form
- Notification Letter to Non-registered Shareholders and Request Form
- Notification Letter to Registered Shareholders and Request Form
- Proposed General Mandates to Buy Back Shares and Issue New Shares; Proposed Re-Election of Directors and Notice of Annual General Meeting
- Notification Letter to Non-registered Shareholders and Request Form
- Notification Letter to Registered Shareholders and Request Form
- Proposed General Mandates to Buy Back Shares and Issue New Shares; Proposed Re-Election of Directors; Proposed Amendments to the Bye-Laws and Adoption of the New Bye-Laws; and Notice of Annual General Meeting
- Letter to New Registered Shareholders and Reply Form
- Notification Letter to Non-registered Shareholders and Request Form
- Notification Letter to Registered Shareholders and Request Form
- Proposed Increase in Authorised Share Capital; Connected Transaction: Proposed Issue of Convertible Bonds under Specific Mandate; And Notice of SGM
- Notification Letter to Registered Shareholders and Request Form
- Notification Letter to Non-registered Shareholders and Request Form
- (a) Subscription Agreement
- (b) Letter from the Board
- (c) Letter from the Independent Board Committee
- (d) Letter from the Independent Financial Adviser