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Announcement

Home > FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 NOVEMBER 2024

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 NOVEMBER 2024

  • October 25, 2024
E1752 2024 ProxyDownload
PrevPrevious(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED MAXIMUM AGGREGATE LIMIT FOR REMUNERATION OF NON-EXECUTIVE DIRECTORS; (3) PROPOSED CHANGE OF AUDITORS; AND (4) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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Relevant Documents

CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE APPOINTMENT OF AGENT FOR THE SERVICE OF PROCESS AND NOTICES IN HONG KONG AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES

2025-11-20

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025

2025-11-04

(Revised) Date of Board Meeting

2025-09-16

Date of Board Meeting

2025-09-16

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025

2025-09-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025

2025-08-01

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