Circulars / Notices
| Notification of Publication of Corporate Communication and Change Request Form to Registered Shareholders | 3 Sep 2024 | Download |
| Notification of Publication of Corporate Communication and Request Form to Non-Registered Shareholders | 3 Sep 2024 | Download |
| Notice of Annual General Meeting | 10 Apr 2024 | Download |
| Form of Proxy for Annual General Meeting | 10 Apr 2024 | Download |
| Notification of Publication of Corporate Communications and Change Request Form to Registered Shareholders | 10 Apr 2024 | Download |
| Notification of Publication of Corporate Communications and Request Form to Non-Registered Shareholders | 10 Apr 2024 | Download |
| Proposals for General Mandates to Repurchase and Issue Shares, Re-election of Retiring Directors, Declaration of Final Dividend and Notice of Annual General Meeting | 10 Apr 2024 | Download |
| Notification Letter to Non-registered Holder and Request Form – Notification of Publication of Interim Report 2023 | 5 Sep 2023 | Download |
| Notification Letter to Registered Shareholder and Change Request Form – Notification of Publication of Interim Report 2023 | 5 Sep 2023 | Download |
| Form of Proxy for Annual General Meeting | 13 Apr 2023 | Download |
| Notification of Publication of Corporate Communications and Change Request Form to Registered Shareholders | 13 Apr 2023 | Download |
| Notification of Publication of Corporate Communications and Request Form to Non-Registered Shareholders | 13 Apr 2023 | Download |
| Notice of Annual General Meeting | 13 Apr 2023 | Download |
| Proposals for (1) General Mandates to Repurchase and Issue Shares, (2) Re-election of Retiring Directors and Notice of Annual General Meeting | 13 Apr 2023 | Download |
| Notification Letter to Non-registered Holder and Request Form – Notification of Publication of 2022 Interim Report | 6 Sep 2022 | Download |
| Notification Letter to Registered Shareholder and Change Request Form – Notification of Publication of 2022 Interim Report | 6 Sep 2022 | Download |
| Form of Proxy for Annual General Meeting | 13 Apr 2022 | Download |
| Notification of Publication of Corporate Communications and Change Request Form to Registered Shareholders | 13 Apr 2022 | Download |
| Notification of Publication of Corporate Communications and Request Form to Non-registered Shareholders | 13 Apr 2022 | Download |
| Notice of Annual General Meeting | 13 Apr 2022 | Download |
| Proposals for (1) General Mandates to Repurchase and Issue Shares, (2) Re-Election of Retiring Directors, (3) Conditional Grant of Share Options, (4) Adoption of 2022 Share Option Scheme and Termination of 2013 Share Option Scheme (5) Amendments to Memorandum and Articles of Association and Notice of Annual General Meeting | 13 Apr 2022 | Download |
| Notification Letter to Non-registered Holder and Request Form – Notification of Publication of 2021 Interim Report | 8 Sep 2021 | Download |
| Notification Letter to Registered Shareholder and Change Request Form – Notification of Publication of 2021 Interim Report | 8 Sep 2021 | Download |
| Form of Proxy for Annual General Meeting | 15 Apr 2021 | Download |
| Notification of Publication of Corporate Communications and Change Request Form to Registered Shareholders | 15 Apr 2021 | Download |
| Notification of Publication of Corporate Communications and Request Form to Non-registered Shareholders | 15 Apr 2021 | Download |
| Notice of Annual General Meeting | 15 Apr 2021 | Download |
| Proposals for General Mandates to Repurchase and Issue shares, Re-election of Retiring Directors and Notice of Annual General Meeting | 15 Apr 2021 | Download |
| Form of Proxy for Extraordinary General Meeting | 20 Jan 2021 | Download |
| Notification of Publication of Corporate Communications and Request Form to Non-registered Shareholders | 20 Jan 2021 | Download |
| Notification of Publication of Corporate Communications and Change Request Form to Registered Shareholders | 20 Jan 2021 | Download |
| Major Transaction Disposal of Land and Properties in Relation to Land Resumption and Notice of Extraordinary General Meeting | 20 Jan 2021 | Download |
| Notification Letter to Non-registered Holder and Request Form – Notification of Publication of 2020 Interim Report | 8 Sep 2020 | Download |
| Notification Letter to Registered Shareholder and Change Request Form – Notification of Publication of 2020 Interim Report | 8 Sep 2020 | Download |
| Form of Proxy for Annual General Meeting | 16 Apr 2020 | Download |
| Notification of Publication of Corporate Communications and Change Request Form to Registered Shareholders | 16 Apr 2020 | Download |
| Notification of Publication of Corporate Communications and Request Form to Non-registered Shareholders | 16 Apr 2020 | Download |
| Notice of Annual General Meeting | 16 Apr 2020 | Download |
| Proposals for General Mandates to Repurchase and Issue shares, Re-election of Retiring Directors and Notice of Annual General Meeting | 16 Apr 2020 | Download |
| Notification Letter to Non-registered Holder and Request Form – Notification of Publication of 2019 Interim Report | 10 Sep 2019 | Download |
| Notification Letter to Registered Shareholder and Change Request Form – Notification of Publication of 2019 Interim Report | 10 Sep 2019 | Download |
| Form of Proxy for Annual General Meeting | 15 Apr 2019 | Download |
| Notification of publication of corporate communications and change request form to registered shareholders | 15 Apr 2019 | Download |
| Notification of publication of corporate communications and request form to non-registered shareholders | 15 Apr 2019 | Download |
| Notice of Annual General Meeting | 15 Apr 2019 | Download |
| General mandates to repurchase and issue shares, re-election of retiring directors, adoption of new articles of association and notice of annual general meeting | 15 Apr 2019 | Download |
| Notification Letter to Registered Shareholder and Change Request Form – Notification of Publication of 2018 Interim Report | 11 Sep 2018 | Download |
| Notification Letter to Non-registered Holder and Request Form – Notification of Publication of 2018 Interim Report | 11 Sep 2018 | Download |
| Notice of Annual General Meeting | 16 Apr 2018 | Download |
| General mandates to repurchase and issue shares, re-election of directors and notice of annual general meeting | 16 Apr 2018 | Download |
| Notification of publication of corporate communications and change request form to registered shareholders | 16 Apr 2018 | Download |
| Notification of publication of corporate communications and request form to non-registered shareholders | 16 Apr 2018 | Download |
| Form of Proxy for Annual General Meeting | 16 Apr 2018 | Download |
| Notification Letter to Registered Shareholder and Change Request Form – Notification of Publication of 2017 Interim Report | 12 Sep 2017 | Download |
| Notification Letter to Non-registered Holder and Request Form – Notification of Publication of 2017 Interim Report | 12 Sep 2017 | Download |
| Notice of Annual General Meeting | 12 Apr 2017 | Download |
| General mandates to repurchase and issue shares, re-election of directors and notice of annual general meeting | 12 Apr 2017 | Download |
| Notification of publication of corporate communications and change request form to registered shareholders | 12 Apr 2017 | Download |
| Notification of publication of corporate communications and request form to non-registered shareholders | 12 Apr 2017 | Download |
| Form of Proxy for Annual General Meeting | 12 Apr 2017 | Download |
| Notification Letter to Registered Shareholder and Change Request Form – Notification of Publication of 2016 Interim Report | 6 Sep 2016 | Download |
| Notification Letter to Non-registered Holder and Request Form – Notification of Publication of 2016 Interim Report | 6 Sep 2016 | Download |
| Notice of Annual General Meeting | 14 Apr 2016 | Download |
| Form of Proxy for Annual General Meeting | 14 Apr 2016 | Download |
| Notification of publication of corporate communications and request form to non-registered shareholders | 14 Apr 2016 | Download |
| Notification of publication of corporate communications and change request form to registered shareholders | 14 Apr 2016 | Download |
| General mandates to repurchase and issue shares, re-election of directors and notice of annual general meeting | 14 Apr 2016 | Download |
| Notification Letter to Non-registered Holder and Request Form – Notification of Publication of 2015 Interim Report | 8 Sep 2015 | Download |
| Notification Letter to Registered Shareholder and Change Request Form – Notification of Publication of 2015 Interim Report | 8 Sep 2015 | Download |
| Notice of Annual General Meeting | 9 Apr 2015 | Download |
| Form of Proxy for Annual General Meeting | 9 Apr 2015 | Download |
| Notification of publication of corporate communications and request form to non-registered shareholders | 9 Apr 2015 | Download |
| Notification of publication of corporate communications and change request form to registered shareholders | 9 Apr 2015 | Download |
| General mandates to repurchase and issue shares, re-election of directors and notice of annual general meeting | 9 Apr 2015 | Download |
| Notification Letter to Registered Shareholder and Change Request Form – Notification of Publication of 2014 Interim Report | 2 Sep 2014 | Download |
| Notification Letter to Non-registered Holder and Request Form – Notice of Publication of 2014 Interim Report | 2 Sep 2014 | Download |
| Notice of Annual General Meeting | 11 Apr 2014 | Download |
| Form of Proxy for Annual General Meeting | 11 Apr 2014 | Download |
| Notification of publication of corporate communications and request form to non-registered shareholders | 11 Apr 2014 | Download |
| Notification of publication of corporate communications and change request form to registered shareholders | 11 Apr 2014 | Download |
| General mandates to repurchase and issue shares, re-election of directors and notice of annual general meeting | 11 Apr 2014 | Download |
| Notification of publication of corporate communications and request form to non-registered shareholders | 6 Sep 2013 | Download |
| Notification of publication of corporate communications and change request form to registered shareholders | 6 Sep 2013 | Download |
| Notification of publication of corporate communications and request form to non-registered shareholders | 9 Aug 2013 | Download |
| Notification of publication of corporate communications and change request form to registered shareholders | 9 Aug 2013 | Download |
| Form of Proxy for Extraordinary General Meeting | 9 Aug 2013 | Download |
| Notice of Extraordinary General Meeting | 9 Aug 2013 | Download |
| Proposed adoption of share option scheme and notice of extraordinary general meeting | 9 Aug 2013 | Download |
| Form of Proxy for Annual General Meeting | 9 Apr 2013 | Download |
| Notification of publication of corporate communications and request form to non-registered shareholders | 9 Apr 2013 | Download |
| Notification of publication of corporate communications and change request form to registered shareholders | 9 Apr 2013 | Download |
| Notice of Annual General Meeting | 9 Apr 2013 | Download |
| General mandates to repurchase and issue shares, re-election of directors and notice of annual general meeting | 9 Apr 2013 | Download |
| Notification of publication of corporate communications and request form to non-registered shareholders | 27 Aug 2012 | Download |
| Notification of publication of corporate communications and change request form to registered shareholders | 27 Aug 2012 | Download |
| Form of Proxy for Annual General Meeting | 30 Mar 2012 | Download |
| Notification of publication of corporate communications and request form to non-registered shareholders | 30 Mar 2012 | Download |
| Notification of publication of corporate communications and change request form to registered shareholders | 30 Mar 2012 | Download |
| General Mandates to Repurchase and Issue Shares, Re-election of Directors and Notice of Annual General Meeting | 30 Mar 2012 | Download |
| Notice of Annual General Meeting | 30 Mar 2012 | Download |