CIRCULARS
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DATE HEADLINE SIZE
26 Jul 2022 26 Jul 2022Form of Proxy for 2022 Annual General Meeting 195 KB
26 Jul 2022 26 Jul 2022Re-election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares, Proposed Amendments to the Existing Bye-Laws and Adoption of the New Bye-Laws and Notice of Annual General Meeting 410 KB
28 Dec 2021 28 Dec 2021Notification Letter to Registered Shareholders and Non-registered Shareholders and Change Request Form 325 KB
27 Jul 2021 27 Jul 2021Reply Form for New Registered Shareholders and Non-registered Shareholders 404 KB
27 Jul 2021 27 Jul 2021Letter to New Registered Shareholders and Non-registered Shareholders 324 KB
27 Jul 2021 27 Jul 2021Notification Letter to Registered Shareholders and Non-registered Shareholders and Change Request Form 457 KB
27 Jul 2021 27 Jul 2021Form of Proxy for 2021 Annual General Meeting 297 KB
27 Jul 2021 27 Jul 2021Re-election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares, Adoption of New Share Option Scheme, Termination of Existing Share Option Scheme and Notice of Annual General Meeting 534 KB
28 Dec 2020 28 Dec 2020Notification Letter to Registered Shareholders and Non-registered Shareholders and Change Request Form - 2020-2021 Interim Report 441 KB
21 Oct 2020 21 Oct 2020Notification Letter to Registered Shareholders and Non-registered Shareholders and Change Request Form - Circular for the Major Transaction in relation to the disposal of Keen Step Corporation Limited and Le Petit Rosedale Hotel Limited 438 KB