Announcement
- 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
- 2026 Apr 27
- Announcements and notices (83.2 KB/PDF) NOTICE OF ANNUAL GENERAL MEETING
- 2026 Apr 27
- Circulars (215 KB/PDF) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
- 2026 Apr 27
- Financial Statements (50.7 MB/PDF) 2025 Annual Report
- 2026 Apr 23
- Announcements and notices (110 KB/PDF) POSSIBLE CONNECTED TRANSACTION AND VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF EQUITY INTERESTS IN AEON GD THROUGH PUBLIC TENDER DELAY IN DESPATCH OF CIRCULAR
- 2026 Apr 17
- Announcements and notices (88.3 KB/PDF) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE RENEWAL OF THE MASTER AGREEMENT
- 2026 Apr 15
- Announcements and notices (86.8 KB/PDF) CONTINUING CONNECTED TRANSACTIONS RENEWAL OF COMMISSION PAYMENT TRANSACTIONS
- 2026 Apr 15
- Announcements and notices (106 KB/PDF) MAJOR TRANSACTION IN RELATION TO THE WAREHOUSE LEASE AGREEMENT
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