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SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE REVISED PROXY FORM
File size:
169.8KB
File Type:
pdf
2026-04-24
REVISED PROXY FORM FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2025 TO BE HELD ON THURSDAY, 29 MAY 2026
205.9KB
Final Dividend for the year ended 31 December 2025
42.6KB
2026-04-23
PROXY FORM FOR THE 2026 FIRST CLASS MEETING OF H SHAREHOLDERS TO BE HELD ON THURSDAY, 29 MAY 2026
190.9KB
PROXY FORM FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2025 TO BE HELD ON THURSDAY, 29 MAY 2026
NOTICE OF THE 2025 FIRST CLASS MEETING OF H SHAREHOLDERS
211.7KB
NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2025
254.8KB
Circular for the 2025 Annual General Meeting and the 2026 First Class Meeting of H Shareholders
311.1KB
I) PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR OF THE COMPANY; AND II) PROPOSED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
202.7KB
Letter to Non-registered Shareholders
377.9KB
