I-CONTROL: CHANGE OF DIRECTORS,WITHDRAWAL AND AMENDMENT OFPROPOSED RESOLUTIONS AT THE ANNUAL GENERAL MEETINGTO BE HELD ON 22 AUGUST 2024; ANDCHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT
I-CONTROL: NOTICE OF THE ANNUAL GENERAL MEETING
I-CONTROL: RE-ELECTION OF RETIRING DIRECTORS,PROPOSED GRANT OF GENERAL MANDATES TO ISSUEAND BUY-BACK SHARESANDNOTICE OF ANNUAL GENERAL MEETING
I-CONTROL: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2023
I-CONTROL: RE-ELECTION OF RETIRING DIRECTORS,DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND,PROPOSED GRANT OF GENERAL MANDATES TO ISSUEAND BUY-BACK SHARESANDNOTICE OF ANNUAL GENERAL MEETING
i-Control: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 16 SEPTEMBER 2022
i-Control: RE-ELECTION OF RETIRING DIRECTORS,DECLARATION OF FINAL DIVIDEND,PROPOSED GRANT OF GENERAL MANDATES TO ISSUEAND BUY-BACK SHARES,PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUMAND ARTICLES OF ASSOCIATIONAND ADOPTION OF THE NEW MEMORANDUM AND
i-Control: Poll Results of the Annual General Meeting held on 26 August 2021
i-Control: RE-ELECTION OF RETIRING DIRECTORS,DECLARATION OF FINAL DIVIDEND,PROPOSED GRANT OF GENERAL MANDATES TO ISSUEAND BUY-BACK SHARESANDNOTICE OF ANNUAL GENERAL MEETING
i-Control: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2020
i-Control: RE-ELECTION OF RETIRING DIRECTORS,DECLARATION OF FINAL DIVIDEND,PROPOSED GRANT OF GENERAL MANDATES TO ISSUEAND BUY-BACK SHARES,AMENDMENTS TO THE ARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL GENERAL MEETING
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