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ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION[2023-11-27]
Notification Letter and Change Request Form to Non-Registered Holders - Publicat...[2023-11-27]
Notification Letter and Change Request Form to Registered Shareholders - Publica...[2023-11-27]
EXTRAORDINARY GENERAL MEETING ON TUESDAY, 12 DECEMBER 2023 FORM OF PROXY[2023-11-27]
NOTICE OF EXTRAORDINARY GENERAL MEETING[2023-11-27]
(1) REVISION OF ANNUAL CAP OF EXISTING CONTINUING CONNECTED TRANSACTION (2) RENE...[2023-11-27]
POLL RESULTS OF 2023 ANNUAL GENERAL MEETING[2023-06-28]
CHANGE OF ADDITIONAL MEETING VENUE FOR THE ANNUAL GENERAL MEETING[2023-06-16]
ADDITIONAL MEETING VENUE FOR THE ANNUAL GENERAL MEETING[2023-06-06]
2022 RMB Final Dividend Election Form[2023-05-29]
Notification Letter and Change Request Form to Non-Registered Holders - Publicat...[2023-05-29]
Notification Letter and Change Request Form to Registered Shareholders - Publica...[2023-05-29]
SUPPLEMENTAL CIRCULAR TO THE AGM CIRCULAR (1) SUPPLEMENTAL AGREEMENTS TO CERTAIN...[2023-05-29]
(1) RE-ELECTION OF RETIRING DIRECTORS (2) DECLARATION OF THE FINAL DIVIDEND (3) ...[2023-05-29]
ANNUAL GENERAL MEETING ON WEDNESDAY, 28 JUNE 2023 FORM OF PROXY[2023-05-29]

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