Circulars
Document Release DateDownload
Form of proxy for use at the extraordinary general meeting to be held at 11:00 a.m. on Monday, 2 August 2021 (the "Meeting") 2021-07-16 PDF
(1) MAJOR AND CONNECTED TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE, (2) BUILDOUT MANAGEMENT AGREEMENT, (3) PROPOSED APPOINTMENT OF DIRECTOR, (4) CONNECTED TRANSACTION: SHARE OPTION DEED, AND (5) PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE 2021-07-16 PDF
Form of proxy for use at the annual general meeting to be held at 4:00 p.m. on Monday, 28 June 2021 (the ‘‘Meeting’’) 2021-03-30 PDF
I. GRANT OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE; II. RE-ELECTION OF DIRECTORS; AND III. NOTICE OF ANNUAL GENERAL MEETING 2021-03-30 PDF
Form of proxy for use at the annual general meeting to be held at 11:00 a.m. on Friday, 5 June 2020 (the "Meeting") 2020-03-26 PDF
I. GRANT OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE; II. RE-ELECTION OF DIRECTORS; AND III. NOTICE OF ANNUAL GENERAL MEETING 2020-03-26 PDF
Form of proxy for use at the extraordinary general meeting to be held at 11:00 a.m. on Friday, 10 January 2020 (the "Meeting") 2019-12-13 PDF
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN POLYQUEUE LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2019-12-13 PDF
Form of proxy for use at the annual general meeting to be held at 11:00 a.m. on Friday, 14 June 2019 (the "Meeting") 2019-03-28 PDF
I. GRANT OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE; II. RE-ELECTION OF DIRECTORS; AND III. NOTICE OF ANNUAL GENERAL MEETING 2019-03-28 PDF
Form of proxy for use at the annual general meeting to be held at 11:00 a.m. on Friday, 15 June 2018 (the "Meeting") 2018-03-29 PDF
I. GRANT OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE; II. RE-ELECTION OF DIRECTORS; AND III. NOTICE OF ANNUAL GENERAL MEETING 2018-03-29 PDF
Form of proxy for use at the Annual General Meeting to be held at 11:00 a.m. on Friday, 23 June 2017 (the "Meeting") 2017-03-31 PDF
I. GRANT OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE; II. RE-ELECTION OF DIRECTORS; AND III. NOTICE OF ANNUAL GENERAL MEETING 2017-03-31 PDF
 
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