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Circulars
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| Document | Release Date | Download |
| 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 |
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| (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 |
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| 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 |
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| 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 |
|
| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
|
| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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