Circulars

2024
Notification Letter to Non-registered Shareholders - Notice of Publication of 2 sets of Circulars
23 Dec, 2024
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of 2 sets of Circulars and Proxy form of Extraordinary General Meeting
23 Dec, 2024
FORM OF PROXY FOR USE BY THE SHAREHOLDERS AT THE GENERAL MEETING ("MEETING") TO BE HELD AT 9:30 A.M. ON WEDNESDAY, 15 JANUARY 2025 (OR ANY ADJOURNMENT THEREOF)
23 Dec, 2024
(1) VERY SUBSTANTIAL ACQUISITION; (2) CONTINUING CONNECTED TRANSACTION: FINANCE LEASE AND OPERATING LEASE SERVICES FRAMEWORK AGREEMENT; AND (3) NOTICE OF GENERAL MEETING
23 Dec, 2024
MAJOR TRANSACTIONS - SALE AND LEASEBACK ARRANGEMENTS
23 Dec, 2024
Notification Letter to Non-registered Shareholders - Notice of Publication of Circular dated 22 October 2024
21 Oct, 2024
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Circular dated 22 October 2024
21 Oct, 2024
MAJOR TRANSACTIONS - SALE AND LEASEBACK ARRANGEMENTS
21 Oct, 2024
Notification Letter to Non-registered Shareholders - Notice of Publication of Interim Report 2024
13 Sep, 2024
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Interim Report 2024
13 Sep, 2024
Notification Letter to Non-registered Shareholders - Notice of Publication of Circular dated 9 August 2024
08 Aug, 2024
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Circular dated 9 August 2024
08 Aug, 2024
MAJOR TRANSACTION - SALE AND LEASEBACK ARRANGEMENT
08 Aug, 2024
Notification Letter to Non-registered Shareholders - Notice of Publication of Circular dated 27 May 2024 together with Notice of Annual General Meeting
24 May, 2024
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Circular dated 27 May 2024 together with Notice of Annual General Meeting and the Form of Proxy
24 May, 2024
FORM OF PROXY
24 May, 2024
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING
24 May, 2024
Notification Letter to Non-registered Shareholders - Notice of Publication of Circular
13 May, 2024
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Circular
13 May, 2024
MAJOR TRANSACTIONS - (1) SALE AND LEASEBACK ARRANGEMENTS; AND (2) TERMINATION OF THE CHINA KANGFU SALE AND LEASEBACK ARRANGEMENTS
13 May, 2024
Notification Letter to Non-registered Shareholders - Notice of Publication of 2023 Annual Report and 2023 Environmental, Social and Governance Report
24 Apr, 2024
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of 2023 Annual Report and 2023 Environmental, Social and Governance Report
24 Apr, 2024
MAJOR TRANSACTION - SALE AND LEASEBACK ARRANGEMENT
17 Jan, 2024