Download Category: Announcements & Circulars
Notification Letter to Shareholder and Change Request Form – Notification of Publication of 2024 Annual Report, Circulars, Proxy Forms, and Notices of AGM and EGM on the Company’s Website
23rd April 2025
Letter to Shareholder and Reply Form – Elections of Means of Receipt and Language of Corporate Communications
23rd April 2025
Notice of Extraordinary General Meeting
23rd April 2025
Form of Proxy – Extraordinary General Meeting (or at any adjournment thereof) to be held on Wednesday, 21 May 2025
23rd April 2025
Continuing Connected Transactions: Healthcare and Wellness Products Purchase Agreement
23rd April 2025
Notice of Annual General Meeting
23rd April 2025