PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Notification Letter to Registered Shareholders and Reply Form – Notice of publication of Circular and Notice of Annual General Meeting dated 16 May 2024 and Proxy Form
Notification Letter to Non-Registered Shareholders and Request Form – Notice of publication of Circular and Notice of Annual General Meeting dated 16 May 2024 and Proxy Form
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF DIRECTOR; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF AUDIT AND RISK MANAGEMENT COMMITTEE AND CHANGE IN COMPOSITION OF MEMBERS OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
FURTHER EXTENSION OF LONG STOP DATE OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF EVERGREEN LEADER LIMITED
EXTENSION OF LONG STOP DATE OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF EVERGREEN LEADER LIMITED
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2020; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF DIRECTOR AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SILVER MAX AP COMPANY LIMITED INVOLVING THE ISSUE OF NEW SHARES UNDER GENERAL MANDATE AND CONVERTIBLE BONDS
CIRCULAR OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF EVERGREEN LEADER LIMITED; ISSUE OF SHARES UNDER SPECIFIC MANDATE; PROPOSED REFRESHMENT OF GENERAL MANDATE; AND NOTICE OF EXTRAORDINARY GENERAL MEETING INDEPENDENT FINANCIAL ADVISER TO THE INDEPENDENT BOARD COMMITTEE AND THE INDEPENDENT SHAREHOLDERS
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF EVERGREEN LEADER LIMITED; ISSUE OF SHARES UNDER SPECIFIC MANDATE; AND PROPOSED REFRESHMENT OF EXISTING GENERAL MANDATE
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF JET UNION TECHNOLOGY LIMITED AMENDMENT OF CERTAIN TERMS OF THE TRANSACTION
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF JET UNION TECHNOLOGY LIMITED INVOLVING THE ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Circular of Proposed Re-Election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting