July 3, 2025 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (INCLUDING SALE OR TRANSFER OF TREASURY SHARES); (2) PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED RE-APPOINTMENT OF THE AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING by admin
July 3, 2025 (1)建議授出一般授權以發行及購回股份 （包括銷售或轉讓庫存股份）； (2)建議重選董事及繼續委任任職超過九年的獨立非執行董事； (3)建議續聘核數師； 及 (4)股東週年大會通告 by admin
July 3, 2025 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS (THE “BOARD”) OF THE COMPANY (THE “NOMINATION COMMITTEE”) by admin
June 6, 2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 by admin
