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Financial Information

Financial Information Type

5th AGM

PDF  Administrative Guide for 5th AGM

PDF  Circular to Shareholders in relation to the Proposed Renewal Existing Shareholders’ Mandate for
       Recurrent Related Party Transactions of A Revenue or Trading Nature (“Circular”)

PDF  Notice of the 5th AGM

PDF  Form of Proxy

PDF  Notification to Shareholders 5th AGM

4th AGM

PDF  Minutes of the 4th AGM

PDF  Administrative Guide for 4th AGM

PDF  Circular to Shareholders in relation to the Proposed Renewal Existing Shareholders’ Mandate for
       Recurrent Related Party Transactions of A Revenue or Trading Nature (“Circular”)

PDF  Notice of the 4th AGM

PDF  Form of Proxy

PDF  Notification to Shareholders 4th AGM

3rd AGM

PDF  3rd Annual General Meeting Minutes (29 Nov 2023)

PDF  Administrative Guide for 3rd AGM

PDF  Circular to Shareholders in relation to the Proposed Renewal Existing Shareholders’ Mandate for
       Recurrent Related Party Transactions of A Revenue or Trading Nature (“Circular”)

PDF  Notice of the 3rd AGM

PDF  Form of Proxy

PDF  Notification to Shareholders 3nd AGM

2nd AGM

PDF  2nd Annual General Meeting Minutes (30 Nov 2022)

PDF  Administrative Guide for 2nd AGM

PDF  Circular to Shareholders in relation to the Proposed New Shareholders’ Mandate for
       Recurrent Related Party Transactions of A Revenue or Trading Nature (“Circular”)

PDF  Notice of the 2nd AGM

PDF  Form of Proxy

PDF  Notification to Shareholders 2nd AGM

Financial Information

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