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29 Sep 2026 PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
29 Sep 2026 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
29 Sep 2026 Notification Letter and Change Request Form to Registered Shareholders
29 Sep 2026 Notification Letter and Request Form to Non-Registered Holders
31 Aug 2026 PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
31 Aug 2026 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
31 Aug 2026 Notification Letter and Change Request Form to Registered Shareholders
31 Aug 2026 Notification Letter and Request Form to Non-Registered Holders
16 Jul 2026 Notification Letter and Change Request Form to Registered Shareholders
16 Jul 2026 Notification Letter and Request Form to Registered Non-Registered Holders
18 Dec 2025 Notification Letter and Change Request Form to Registered Shareholders
18 Dec 2025 Notification Letter and Request Form to Non-Registered Holders
02 Sep 2025 (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) PROPOSED TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETING
02 Sep 2025 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
02 Sep 2025 Notification Letter and Change Request Form to Registered Shareholders
02 Sep 2025 Notification Letter and Request Form to Non-Registered Holders
29 Jul 2025 Notification Letter and Change Request Form to Registered Shareholders
29 Jul 2025 Notification Letter and Request Form to Registered Non-Registered Holders
30 Jul 2024 Notification Letter and Change Request Form to Registered Shareholders
30 Jul 2024 Notification Letter and Request Form to Registered Non-Registered Holders
29 Jul 2024 PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
29 Jul 2024 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
03 May 2024 Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications
03 May 2024 Notification Letter and Request Form to Non-Registered Holders
23 Aug 2023 PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
27 Jul 2022 PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTION UNDER THE NEW SHARE OPTION SCHEME, PROPOSED SHARE CONSOLIDATION AND NOTICE OF ANNUAL GENERAL MEETING
27 Jul 2022 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
13 Sep 2021 PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME, AND NOTICE OF EXTRAORDINARY GENERAL MEETING
13 Sep 2021 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
27 Aug 2021 PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
27 Aug 2021 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
15 Dec 2020 (1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE
27 Aug 2020 PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTION UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
27 Aug 2020 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
23 Jul 2020 PROPOSED CAPITAL REORGANISATION, PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
23 Jul 2020 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
27 Aug 2019 PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTION UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
27 Aug 2019 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
20 Dec 2018 PROPOSED SHARE CONSOLIDATION, PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
20 Dec 2018 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
16 Aug 2018 PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTION UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
16 Aug 2018 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
24 Aug 2017 General Mandates to Issue and Repurchase Shares, Re-Election of Retiring Directors, and Notice of Annual General Meeting
24 Aug 2017 Form of Proxy for the Annual General Meeting
24 Aug 2016 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
24 Aug 2016 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
26 Aug 2015 PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; INCREASE IN AUTHORISED SHARE CAPITAL; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
26 Aug 2015 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
31 Jul 2015 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
31 Jul 2015 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
28 Jul 2014 Proposed Re-election of Directors; Change of Date of Annual General Meeting and Supplemental Notice of Annual General Meeting
28 Jul 2014 Second Form of Proxy for the Annual General Meeting Rescheduled to be Held on 26 September 2014
27 Jun 2014 Form of Proxy for the Annual General Meeting
27 Jun 2014 General Mandates to Issue and Repurchase Shares, Re-Election of Retiring Directors, and Notice of Annual General Meeting
28 Jun 2013 General Mandates to Issue and Repurchase Shares, Re-Election of Retiring Directors, and Notice of Annual General Meeting
28 Jun 2013 Form of Proxy for the Annual General Meeting
29 Jun 2012 General Mandates to Issue and Repurchase Shares, Re-Election of Retiring Directors, and Notice of Annual General Meeting
29 Jun 2012 Form of Proxy for the Annual General Meeting
30 Jun 2011 General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, and Notice of Annual General Meeting
30 Jun 2011 Form of Proxy for the Annual General Meeting
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