Directors on board of subsidiaries
Directors on board of subsidiaries
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- 2023-11-16 Letter to the Non-registered Shareholders - Notice of publication of annual report for the year ended 31 July 2023 and circular dated 17 November 2023 and Request Form
- 2023-11-16 Letter to the Registered Shareholders - Notice of publication of annual report for the year ended 31 July 2023, circular dated 17 November 2023 and form of proxy and Request Form
- 2023-11-16 FORM OF PROXY FOR ANNUAL GENERAL MEETING ON 15 DECEMBER 2023
- 2023-11-16 NOTICE OF ANNUAL GENERAL MEETING
- 2023-11-16 CIRCULARS: (1) PROPOSED GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES (2) ELECTION/RE-ELECTION OF THE RETIRING DIRECTORS (3) NOTICE OF ANNUAL GENERAL MEETING