Announcement
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2026 May 15
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Announcements and notices
(114 KB/PDF)
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
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2026 May 07
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Announcements and notices
(51.2 KB/PDF)
DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION
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2026 May 04
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Announcements and notices
(106 KB/PDF)
MAJOR TRANSACTION IN RELATION TO THE EARLY TERMINATION OF TENANCY AGREEMENTS
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2026 May 04
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Monthly Returns
(64.4 KB/PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
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2026 Apr 29
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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
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2026 Apr 29
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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
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2026 Apr 29
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Proxy Forms
(123 KB/PDF)
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
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2026 Apr 29
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Announcements and notices
(122 KB/PDF)
NOTICE OF EXTRAORDINARY GENERAL MEETING
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2026 Apr 29
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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
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2026 Apr 27
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Announcements and notices
(111 KB/PDF)
BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING