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Circulars       


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  • 2021-December-6
  • Letter to Existing Registered Shareholders - Notice of Publication of Circular and the Form of Proxy for use at the extraordinary general meeting to be held on 23 December 2021 (in PDF)
  • 2021-December-6
  • Letter to Non-Registered Shareholders - Notice of Publication of Circular in respect of major and continuing connected transactions (in PDF)
  • 2021-December-6
  • FORM OF PROXY (EXTRAORDINARY GENERAL MEETING TO BE HELD ON 23 DECEMBER 2021) (in PDF)
  • 2021-December-6
  • (1) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF THE 2021 FINANCIAL SERVICES FRAMEWORK AGREEMENT AND (2) CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF TRAVEL PERMIT ADMINISTRATION SERVICES AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2021-September-16
  • Letter to New Registered Shareholders - Election of Languages and Means of Receiving Corporate Communications (in PDF)
  • 2021-September-16
  • Letter to Existing Registered Shareholders - Notice of Publication of 2021 Interim Report (in PDF)
  • 2021-September-16
  • Letter to Non-Registered Shareholders - Notice of Publication of 2021 Interim Report (in PDF)
  • 2021-April-23
  • Letter to New Registered Shareholders - Election of Languages and Means of Receiving Corporate Communications (in PDF)
  • 2021-April-23
  • Letter to Existing Registered Shareholders - Notice of Publication of 2020 Annual Report and other documents (in PDF)
  • 2021-April-23
  • Letter to Non-Registered Shareholders - Notice of Publication of 2020 Annual Report and other documents (in PDF)
  • 2021-April-23
  • FORM OF PROXY (ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2021) (in PDF)
  • 2021-April-23
  • PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
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  • 2003 Circulars
  • 2002
  • 2002 Circulars


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