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Shareholders’ Communication Policy

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Announcements and Notices
Shareholders’ Communication Policy

10Mar2017-03-10

Shareholders’ Communication Policy

feral2023-03-15T17:14:19+08:00

By feral Announcements and Notices Comments Off on Shareholders’ Communication Policy

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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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