Circulars

2025
Notification Letter to Non-registered Shareholders - Notice of Publication of ONE set of Circular together with Notice of Annual General Meeting
28 May, 2025
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of ONE set of Circular together with Notice of Annual General Meeting and the Form of Proxy
28 May, 2025
FORM OF PROXY
28 May, 2025
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; (4) PROPOSED AMENDMENTS TO THE ARTICLES; AND (5) NOTICE OF ANNUAL GENERAL MEETING
28 May, 2025
Notification Letter to Non-registered Shareholders - Notice of Publication of Circular dated 13 May 2025
12 May, 2025
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Circular dated 13 May 2025
12 May, 2025
MAJOR TRANSACTIONS - SALE AND LEASEBACK ARRANGEMENTS
12 May, 2025
Notification Letter to Non-registered Shareholders - Notice of Publication of 2024 Annual Report and 2024 Environmental, Social and Governance Report
29 Apr, 2025
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of 2024 Annual Report and 2024 Environmental, Social and Governance Report
29 Apr, 2025
Notification Letter to Non-registered Shareholders - Notice of Publication of Circular dated 21 February 2025
20 Feb, 2025
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Circular dated 21 February 2025
20 Feb, 2025
MAJOR TRANSACTION - LEASED ASSETS TRANSFER BUSINESS MASTER AGREEMENT
20 Feb, 2025
Notification Letter to Non-registered Shareholders - Notice of Publication of Circular dated 24 January 2025
23 Jan, 2025
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Circular dated 24 January 2025
23 Jan, 2025
MAJOR TRANSACTIONS - ((1) SALE AND LEASEBACK ARRANGEMENTS; AND (2) KANGFU SALE AND LEASEBACK MASTER AGREEMENT
23 Jan, 2025