Circulars, proxy forms and notice of general meeting
August 26, 2024
2024
[26 August 2024] Circulars – [Other]
Notification Letter and Reply Form to registered Shareholders – Notification of publication of Interim Report 2024
Notification Letter and Request Form to Non-registered Shareholders – Notification of publication of Interim Report 2024
[27 March 2024] Circulars – [Other]
Notification Letter and Reply Form to registered Shareholders – Notice of Annual General Meeting
Notification Letter and Request Form to Non-registered Shareholders – Notice of Annual General Meeting
ANNUAL GENERAL MEETING HELD ON 31 MAY 2024
[27 March 2024] (1) Proposed Grant of Issue Mandate and Repurchase Mandate; (2) Proposed Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
1. Circular – (1) Proposed Grant of Issue Mandate and Repurchase Mandate; (2) Proposed Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
2. Notice of Annual General Meeting
3. Form of Proxy for Annual General Meeting
[8 Feb 2024] Circulars – [Other]
Letter to Shareholders – New Arrangements on Dissemination of Corporate Communications
Letter to Non-registered Shareholder – Arrangements on Dissemination of Corporate Communications
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2023
ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023
[31 March 2023] (1) Proposed Grant of Issue Mandate and Repurchase Mandate; (2) Proposed Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
1. Circular – (1) Proposed Grant of Issue Mandate and Repurchase Mandate; (2) Proposed Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
2. Notice of Annual General Meeting
3. Form of Proxy for Annual General Meeting
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2022
EXTRAORDINARY GENERAL MEETING HELD ON 19 DECEMBER 2022 (11:15 A.M.)
[1 December 2022] Proposed amendments to the Memorandum and Articles of Association and Notice of Extraordinary General Meeting
1. Proposed amendments to the Memorandum and Articles of Association and Notice of Extraordinary General Meeting
2. Notice of Extraordinary General Meeting
3. Form of Proxy for Extraordinary General Meeting
EXTRAORDINARY GENERAL MEETING HELD ON 19 DECEMBER 2022 (11:00 A.M.)
[23 November 2022] (I) Continuing Connected Transactions: 2022 Financing Services Agreements and Renewal of Annual Caps; (II) Proposed Share Consolidation; and (III) Notice of Extraordinary General Meeting
1. Circular – (I) Continuing Connected Transactions: 2022 Financing Services Agreements and Renewal of Annual Caps; (II) Proposed Share Consolidation; and (III) Notice of Extraordinary General Meeting
2. Notice of Extraordinary General Meeting
3. Form of Proxy for Extraordinary General Meeting
Documents of Display (available period for inspection: 23 November 2022 – 6 December 2022)
EXTRAORDINARY GENERAL MEETING HELD ON 2 SEPTEMBER 2022
[17 August 2022] (I) Discloseable and Connected Transaction in relation to the Settlement Deed involving the Equity Disposal, Off-market Share Buy-back and the Termination; (II) Application for Whitewash Waiver; (III) Proposed Change of Company Name; and (IV) Notice of Extraordinary General Meeting
1. Circular – (I) Discloseable and Connected Transaction in relation to the Settlement Deed involving the Equity Disposal, Off-market Share Buy-back and the Termination; (II) Application for Whitewash Waiver; (III) Proposed Change of Company Name; and (IV) Notice of Extraordinary General Meeting
2. Notice of Extraordinary General Meeting
3. Form of Proxy for Extraordinary General Meeting
Documents of Display (available period for inspection: 17 August 2022 – 2 September 2022)
ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022
[31 March 2022] (1) Proposed Grant of Issue Mandate and Repurchase Mandate; (2) Proposed Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
1. Circular – (1) Proposed Grant of Issue Mandate and Repurchase Mandate; (2) Proposed Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
2. Notice of Annual General Meeting
3. Form of Proxy for Annual General Meeting
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2021
EXTRAORDINARY GENERAL MEETING HELD ON 23 SEPTEMBER 2021
[7 September 2021] (1) Discloseable and Connected Transaction in relation to the Acquisition of 25% Issued Share Capital of RS (BVI) Holdings Limited Involving Issue of Consideration Shares under Specific Mandate; (2) Proposed Appointment of Executive Director; (3) Proposed Change of Company Name; and (4) Notice of Extraordinary General Meeting
1. Circular – (1) Discloseable and Connected Transaction in relation to the Acquisition of 25% Issued Share Capital of RS (BVI) Holdings Limited Involving Issue of Consideration Shares under Specific Mandate; (2) Proposed Appointment of Executive Director; (3) Proposed Change of Company Name; and (4) Notice of Extraordinary General Meeting
2. Notice of Extraordinary General Meeting
3. Form of Proxy for Extraordinary General Meeting
ANNUAL GENERAL MEETING HELD ON 18 JUNE 2021
[31 March 2021] (1) Proposed Grant of Issue Mandate and Repurchase Mandate; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
1. Circular – (1) Proposed Grant of Issue Mandate and Repurchase Mandate; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
2. Notice of Annual General Meeting
3. Form of Proxy for Annual General Meeting
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2020
EXTRAORDINARY GENERAL MEETING HELD ON 24 SEPTEMBER 2020
[9 September 2020] (I) Continuing Connected Transactions: 2020 Supplemental Financing Services Agreements and Revision of Annual Caps; and (II) Notice of Extraordinary General Meeting
1. Circular – (I) Continuing Connected Transactions: 2020 Supplemental Financing Services Agreements and Revision of Annual Caps; and (II) Notice of Extraordinary General Meeting
2. Notice of Extraordinary General Meeting
3. Form of Proxy for Extraordinary General Meeting
ANNUAL GENERAL MEETING HELD ON 19 JUNE 2020
[31 March 2020] (1) Proposed Grant of Issue Mandate and Repurchase Mandate; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
1. Circular – (1) Proposed Grant of Issue Mandate and Repurchase Mandate; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
2. Notice of Annual General Meeting
3. Form of Proxy for Annual General Meeting
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2019
EXTRAORDINARY GENERAL MEETING HELD ON 20 JUNE 2019
[3 June 2019] Continuing Connected Transaction: 2019 Mr. Pan Financing Services Agreement and Renewal of Annual Caps
1. Circular – Continuing Connected Transaction: 2019 Mr. Pan Financing Services Agreement and Renewal of Annual Caps
2. Notice of Extraordinary General Meeting
3. Form of Proxy for Extraordinary General Meeting
ANNUAL GENERAL MEETING HELD ON 20 JUNE 2019
[14 May 2019] (1) Proposed Grant of Issue Mandate and Repurchase Mandate; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
1. Circular – (1) Proposed Grant of Issue Mandate and Repurchase Mandate; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
2. Notice of Annual General Meeting
3. Form of Proxy for Annual General Meeting
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2018
ANNUAL GENERAL MEETING HELD ON 18 APRIL 2018
[14 March 2018] (1) Proposed Grant of Issue Mandate and Repurchase Mandate; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
1. Circular – (1) Proposed Grant of Issue Mandate and Repurchase Mandate; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
2. Notice of Annual General Meeting
3. Form of Proxy for Annual General Meeting
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2017
EXTRAORDINARY GENERAL MEETING HELD ON 26 MAY 2017
[9 May 2017] Continuing Connected Transaction: Supplemental Agreement to the Financing Services Agreement and Revision of Annual Caps
1. Circulars – Continuing Connected Transaction: Supplemental Agreement to the Financing Services Agreement and Revision of Annual Caps
2. Notice of Extraordinary General Meeting
3. Form of Proxy for Extraordinary General Meeting
ANNUAL GENERAL MEETING HELD ON 26 MAY 2017
[30 March 2017] (1) Proposed Grant of Issue Mandate and Repurchase Mandate; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
1. Circular in relation to (1) Proposed Grant of Issue Mandate and Repurchase Mandate; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting
2. Notice of Annual General Meeting
3. Form of Proxy for Annual General Meeting