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PROXY FORM FOR 2024 ANNUAL GENERAL MEETING

08-08-2024

PROPOSALS FOR
(1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITOR,
(2) RE-ELECTION OF RETIRING DIRECTORS,
(3) RE-APPOINTMENT OF AUDITOR,
(4) GENERAL MANDATES TO ISSUE SHARES, REPURCHASE SHARES AND EXTENSION MANDATE AND NOTICE OF 2024 ANNUAL GENERAL MEETING

08-08-2024

PROXY FORM FOR 2023 ANNUAL GENERAL MEETING

21-07-2023

PROPOSALS FOR
(1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITOR,
(2) RE-ELECTION OF RETIRING DIRECTORS,
(3) RE-APPOINTMENT OF AUDITOR,
(4) GENERAL MANDATES TO ISSUE SHARES, REPURCHASE SHARES AND EXTENSION MANDATE AND NOTICE OF 2023 ANNUAL GENERAL MEETING

21-07-2023

2022 ANNUAL GENERAL MEETING FORM OF PROXY

13-07-2022

PROPOSALS FOR
(1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITOR,
(2) RE-ELECTION OF RETIRING DIRECTORS,
(3) RE-APPOINTMENT OF AUDITOR,
(4) GENERAL MANDATES TO ISSUE SHARES, REPURCHASE SHARES AND EXTENSION MANDATE,
(5) ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF 2022 ANNUAL GENERAL MEETING

13-07-2022

2021 ANNUAL GENERAL MEETING FORM OF PROXY

05-07-2021

PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITOR,
(2) RE-ELECTION OF RETIRING DIRECTORS,
(3) RE-APPOINTMENT OF AUDITOR,
(4) GENERAL MANDATES TO ISSUE SHARES, REPURCHASE SHARES AND EXTENSION MANDATE AND NOTICE OF 2021 ANNUAL GENERAL MEETING

05-07-2021

2020 ANNUAL GENERAL MEETING FORM OF PROXY

02-07-2020

PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITOR, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITOR, (4) GENERAL MANDATES TO ISSUE SHARES, REPURCHASE SHARES AND EXTENSION MANDATE, (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF 2020 ANNUAL GENERAL MEETING

02-07-2020

2019 ANNUAL GENERAL MEETING FORM OF PROXY

28-06-2019

PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITOR,

(2) RE-ELECTION OF RETIRING DIRECTORS,

(3) RE-APPOINTMENT OF AUDITOR,

(4) GENERAL MANDATES TO ISSUE SHARES, REPURCHASE SHARES AND EXTENSION MANDATE AND NOTICE OF 2019 ANNUAL GENERAL MEETING

28-06-2019

2018 ANNUAL GENERAL MEETING FORM OF PROXY

29-06-2018

PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATES

29-06-2018