Year: 2020
Date Title
31 Aug 2020 Circulars - ELECTION FORM - FINAL DIVIDEND AND SPECIAL DIVIDEND TOTALING FOR THE YEAR ENDED 31 MARCH 2020
31 Aug 2020 Circulars - SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND AND SPECIAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2020
21 Jul 2020 Circulars - PROPOSED GRANT OF SHARE OPTIONS TO DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
21 Jul 2020 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 AUGUST 2020 (OR ANY ADJOURNMENT THEREOF)
07 Jul 2020 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 AUGUST 2020 (OR ANY ADJOURNMENT THEREOF)
07 Jul 2020 Circulars - GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
14 Jan 2020 Circulars - PROPOSED GRANT OF SHARE OPTIONS TO DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
14 Jan 2020 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 FEBRUARY 2020 (OR ANY ADJOURNMENT THEREOF)