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Circulars

2024
FORM OF PROXY ANNUAL GENERAL MEETING - 20 AUGUST 2024
19 Jul 2024
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE BYE-LAWS, ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
19 Jul 2024
FORM OF PROXY SPECIAL GENERAL MEETING - 20 FEBRUARY 2024
02 Feb 2024
VERY SUBSTANTIAL DISPOSAL (1) PROPOSED DISPOSAL OF A SUBSIDIARY (2) PROPOSED DISPOSAL OF INVENTORY AND NOTICE OF SPECIAL GENERAL MEETING
02 Feb 2024

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