(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; (4) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING

By affpadmin|2022-07-26T17:22:47+08:002022-07-26|0 Comments

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EXCESS APPLICATION FORM

By affpadmin|2022-04-19T06:23:36+08:002022-04-19|0 Comments

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PROVISIONAL ALLOTMENT LETTER

By affpadmin|2022-04-19T06:21:55+08:002022-04-19|0 Comments

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RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE

By affpadmin|2022-04-19T06:20:33+08:002022-04-19|0 Comments

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(I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE; (III) CHANGE IN BOARD LOT SIZE; (IV) PROPOSED RE-ELECTION OF DIRECTOR; AND (V) NOTICE OF EXTRAORDINARY GENERAL MEETING

By affpadmin|2022-03-17T10:15:43+08:002022-03-17|0 Comments

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