Announcement

2026 May 15
Announcements and notices (114 KB/PDF) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
2026 May 07
Announcements and notices (51.2 KB/PDF) DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION
2026 May 04
Announcements and notices (106 KB/PDF) MAJOR TRANSACTION IN RELATION TO THE EARLY TERMINATION OF TENANCY AGREEMENTS
2026 May 04
Monthly Returns (64.4 KB/PDF) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
2026 Apr 29
Circulars (186 KB/PDF) Notification Letter to Non-registered Holders and Request Form - Notice of Publication of Circular - (1) Possible Connected Transaction and Very Substantial Acquisition in relation to the Acquisition of Equity Interests in AEON GD through Public Tender, (2) Notice of Extraordinary General Meeting
2026 Apr 29
Circulars (190 KB/PDF) Notification Letter to Registered Shareholders and Change Request Form - Notice of Publication of Circular - (1) Possible Connected Transaction and Very Substantial Acquisition in relation to the Acquisition of Equity Interests in AEON GD through Public Tender, (2) Notice of Extraordinary General Meeting and (3) Proxy Form
2026 Apr 29
Proxy Forms (123 KB/PDF) FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
2026 Apr 29
Announcements and notices (122 KB/PDF) NOTICE OF EXTRAORDINARY GENERAL MEETING
2026 Apr 29
Circulars (636 KB/PDF) (1) POSSIBLE CONNECTED TRANSACTION AND VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF EQUITY INTERESTS IN AEON GD THROUGH PUBLIC TENDER AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2026 Apr 27
Announcements and notices (111 KB/PDF) BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING
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