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Announcement

Home > Appointment Of Executive Director And Chief Executive Officer

Appointment Of Executive Director And Chief Executive Officer

  • March 15, 2022
E1752 Director and CEO Appoint Cathy 220315Download
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Relevant Documents

Documents on Display

2025-05-30

Please click to view the Document List

Notification Letter and Reply Form to Non-registered Shareholders – Notice of publication of Circular containing Notice of Extraordinary General Meeting

2025-05-30

Notification Letter and Reply Form to Registered Shareholders – Notice of publication of Circular containing Notice of Extraordinary General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications

2025-05-30

Invitation Letter to Non-Registered Shareholders for Online Attendance at Extraordinary General Meeting

2025-05-30

Invitation Letter to Registered Shareholders for Online Attendance at Extraordinary General Meeting

2025-05-30

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 2 JULY, 2025

2025-05-30

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