2025073100025
Proxy Forms FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 AUGUST 2025
Related Posts
- Announcements and Notices – [Results of EGM/SGM / Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate / Capital Reorganisation] (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 AUGUST 2025; AND (2) GRANT OF WHITEWASH WAIVER
Announcements and Notices – [Results of EGM/SGM / Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate / Capital Reorganisation] (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 AUGUST 2025; AND (2) GRANT OF WHITEWASH WAIVER
- Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate / Capital Reorganisation] DESPATCH OF CIRCULAR (1) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate / Capital Reorganisation] DESPATCH OF CIRCULAR (1) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
- MONTHLY UPDATE ANNOUNCEMENT ON (1) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
MONTHLY UPDATE ANNOUNCEMENT ON (1) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
- Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
- Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate / Capital Reorganisation] (1) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate / Capital Reorganisation] (1) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL