POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2024 25/09/2024 download EN VERSIONPDF - (73.05 KB)(new window) CH VERSIONPDF - (264.56 KB)(new window)
List of Directors and their Role and Function 17/09/2024 download EN VERSIONPDF - (18.4 KB)(new window) CH VERSIONPDF - (97.06 KB)(new window)
RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT TO THE OFFICE OF THE CHIEF EXECUTIVE OFFICER OF THE GROUP 17/09/2024 download EN VERSIONPDF - (77.91 KB)(new window) CH VERSIONPDF - (318.08 KB)(new window)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024 05/09/2024 download EN VERSIONPDF - (65.91 KB)(new window) CH VERSIONPDF - (135.45 KB)(new window)
Letter to Existing Registered Shareholders and Reply Form - Notice of Publication of AGM Circular and AGM Proxy Form 02/09/2024 download EN VERSIONPDF - (792.68 KB)(new window) CH VERSIONPDF - (792.68 KB)(new window)
Letter to Non-registered holders and Reply Form - Notice of publication of AGM Circular 02/09/2024 download EN VERSIONPDF - (740.9 KB)(new window) CH VERSIONPDF - (740.9 KB)(new window)
NOTICE OF ANNUAL GENERAL MEETING 02/09/2024 download EN VERSIONPDF - (70.26 KB)(new window) CH VERSIONPDF - (307.02 KB)(new window)
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING 02/09/2024 download EN VERSIONPDF - (88.28 KB)(new window) CH VERSIONPDF - (423.97 KB)(new window)