Investor Relations
Notice and Circular
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202024.09ANNUAL GENERAL MEETING ON 20 SEPTEMBER 2024 POLL RESULTS AND EXPECTED PAYMENT DATE OF FINAL DIVIDENDAuthor: Pizu Group
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082024.07Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate CommunicationsAuthor: Pizu Group
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082024.07Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate CommunicationsAuthor: Pizu Group
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082024.07Form of Proxy for use at the Annual General MeetingAuthor: Pizu Group
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082024.07NOTICE OF ANNUAL GENERAL MEETING (or any adjournment thereof)Author: Pizu Group
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082024.07(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) DECLARATION OF FINAL DIVIDEND, (4) ADOPTION OF NEW ARTICLES OF ASSOCIATION AND (5) NOTICE OF A...Author: Pizu Group