• FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING 2019/04/29
• NOTICE OF ANNUAL GENERAL MEETING 2019/04/29
• PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO BUY BACK SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 2019/04/29
• JOINT ANNOUNCEMENT 2019/04/23
• NEXT DAY DISCLOSURE RETURN 2019/04/23
• POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 APRIL 2019 2019/04/15
• Notification Letter and Request Form to Non-Registered Shareholders 2019/04/08
• PROXY FORM FOR EXTRAORDINARY GENERAL MEETING 2019/04/08
• NOTICE OF EXTRAORDINARY GENERAL MEETING 2019/04/08
• (1) PROPOSED CHANGE OF COMPANY NAME (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING 2019/04/08