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Monthly Return

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Announcements and Notices
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05Jun2017-06-05

Monthly Return

feral2023-03-15T17:18:44+08:00

By feral Announcements and Notices Comments Off on Monthly Return

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Company Information Sheet (GEM) – COMPANY INFORMATION SHEET

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Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]

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Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
FORM OF PROXY FOR THE 2026 ANNUAL GENERAL MEETING
Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF THE AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING

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