Announcement

2025 Jul 11: Circulars (191 KB/PDF) Notification letter to Non-registered Holders and Request Form - Notice of Publication of (1) Circular - (i) Revision of Annual Caps in relation to the Consultancy Services Agreements (ii) Entering into of the Master Licence Agreement, the Master Service Agreement and the ATV China Master Service Agreement (iii) Entering into of the Master ATV Purchase Agreement, (2) Notice of Extraordinary General Meeting and (3) Proxy Form

2025 Jul 11: Circulars (190 KB/PDF) Notification letter to Registered Shareholders and Change Request Form - Notice of Publication of (1) Circular - (i) Revision of Annual Caps in relation to the Consultancy Services Agreements (ii) Entering into of the Master Licence Agreement, the Master Service Agreement and the ATV China Master Service Agreement (iii) Entering into of the Master ATV Purchase Agreement, (2) Notice of Extraordinary General Meeting and (3) Proxy Form

2025 Jul 11: Proxy Forms (115 KB/PDF) FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

2025 Jul 11: Announcements and notices (120 KB/PDF) NOTICE OF EXTRAORDINARY GENERAL MEETING

2025 Jul 11: Circulars (594 KB/PDF) (1) REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE CONSULTANCY SERVICES AGREEMENTS (2) CONTINUING CONNECTED TRANSACTIONS - ENTERING INTO OF THE MASTER LICENCE AGREEMENT, THE MASTER SERVICE AGREEMENT AND THE ATV CHINA MASTER SERVICE AGREEMENT (3) CONTINUING CONNECTED TRANSACTIONS - ENTERING INTO OF THE MASTER ATV PURCHASE AGREEMENT AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING

2025 Jul 10: Announcements and notices (79.2 KB/PDF) CLOSURE OF REGISTER OF MEMBERS

2025 Jul 09: Announcements and notices (133 KB/PDF) REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE CONSULTANCY SERVICES AGREEMENTS

2025 Jul 09: Announcements and notices (128 KB/PDF) CLARIFICATION ANNOUNCEMENT

2025 Jul 02: Monthly Returns (60.4 KB/PDF) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025

2025 Jun 27: Announcements and notices (134 KB/PDF) TERMS OF REFERENCE AND OPERATION OF NOMINATION COMMITTEE

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