Announcements and Circulars

Notification Letter to Non-Registered Shareholder and Request Form2025-04-25Notification Letter to Registered Shareholder and Reply Form2025-04-25NOTICE OF THE ANNUAL GENERAL MEETING2025-04-25FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 13 JUNE 2025 OR AT THE ADJOURNMENT THEREOF2025-04-25PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING2025-04-25Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20252025-04-02ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 20242025-03-28DATE OF BOARD MEETING2025-03-18Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20252025-03-04Next Day Disclosure Return2025-02-19Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20252025-02-04(TITLE REVISED) THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION2025-01-24THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION2025-01-24POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 JANUARY 20252025-01-24CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE AND REGISTERED OFFICE IN THE CAYMAN ISLANDS2025-01-14Notification Letter to Non-Registered Shareholder and Request Form2025-01-08Notification Letter to Registered Shareholder and Reply Form2025-01-08FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 24 JANUARY 2025 OR AT THE ADJOURNMENT THEREOF2025-01-08NOTICE OF THE EXTRAORDINARY GENERAL MEETING2025-01-08(I) CONNECTED TRANSACTION LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES AND CONVERTIBLE PREFERENCE SHARES UNDER SPECIFIC MANDATE; (II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (III) NOTICE OF THE EXTRAORDINARY GENERAL MEETING2025-01-08BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING2025-01-07DELAY IN DESPATCH OF CIRCULAR2025-01-07Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 20242025-01-03(I) CONNECTED TRANSACTION LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES AND CONVERTIBLE PREFERENCE SHARES UNDER SPECIFIC MANDATE; AND (II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION2024-12-27DISCLOSEABLE TRANSACTION IN RELATION TO TENANCY AGREEMENT2024-12-03

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