Announcement
- 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
- 2026 Apr 27
- Circulars (1.23 MB/PDF) Notification Letter to Non-registered Holders and Request Form - Notice of Publication of (1) 2025 Annual Report, (2) Circular relating to the Proposals for General Mandates to Repurchase and Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting, and (3) Proxy Form
- 2026 Apr 27
- Circulars (951 KB/PDF) Notification Letter to Registered Holders and Change Request Form - Notice of Publication of (1) 2025 Annual Report, (2) Circular relating to the Proposals for General Mandates to Repurchase and Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting, and (3) Proxy Form
- 2026 Apr 27
- Proxy Forms (81.3 KB/PDF) FORM OF PROXY FOR 2026 ANNUAL GENERAL MEETING
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