Investor Relations, AnnouncementProxy Forms FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)admin2026-09-23
Investor Relations, AnnouncementAnnouncements and Notices – [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETINGadmin2026-09-23
Investor Relations, AnnouncementCirculars – [Other / Amendment of Constitutional Documents] (1) REQUISITION BY A SHAREHOLDER IN RELATION TO PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETINGadmin2026-09-23
Investor Relations, Announcement通函 – [其他 / 修訂憲章文件] (1)股東要求 建議更改公司名稱； (2)建議修訂組織章程大綱及細則及 採納新組織章程大綱及細則； 及 (3)股東特別大會通告admin2026-09-23
Investor Relations, AnnouncementAnnouncements and Notices – [Closure of Books or Change of Book Closure Period] BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETINGadmin2026-09-15
Investor Relations, AnnouncementAnnouncements and Notices – [Change of Company Name / Amendment of Constitutional Documents] REQUISITION FOR CONVENING AN EGM BY A SHAREHOLDER (1) IN RELATION TO PROPOSED CHANGE OF COMPANY NAME; AND (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATIONadmin2026-09-15
Investor Relations, Announcement公告及通告 – [更改公司名稱 / 修訂憲章文件] 股東要求就 (1)建議更改公司名稱；及 (2)建議修訂組織章程大綱及細則 召開股東特別大會admin2026-09-15
