Documents on Display: Written Consent from Maxa Capital Limited (English Version Only)
Documents on Display: Letter from the Independent Financial Adviser (English Version Only)
Documents on Display: Letter from the Independent Board Committee (English Version Only)
(1) Connected Transaction - Loan Capitalisation Involving Issue of New Shares Under Specific Mandate and (2) Notice of the Extraordinary General Meeting
Notification Letter to Registered Shareholders and Reply Form – Election of Means of Receipt of Corporate Communications
(1) Proposals for General Mandates to Issue Shares and to Repurchase Shares; (2) Re-Election of Retiring Directors; and (3) Notice of Annual General Meeting