2020
Aug
31
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
 
Aug
31
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
 
May
08
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
 
May
08
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
 
May
08
REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2020
 
May
08
SUPPLEMENTAL CIRCULAR - PROPOSED ELECTION OF SUPERVISOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
 
Apr
09
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
 
Apr
09
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
 
Apr
09
ATTENDANCE SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2020
 
Apr
09
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2020
 
Apr
09
PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS, PROPOSED RE-ELECTION OF SUPERVISORS, PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING