Circulars
Document Release DateDownload
MAJOR TRANSACTIONS IN RELATION TO (i) THE RENEWAL OF LEASE AGREEMENT AND (ii) THE ENTERING OF A TENANCY AGREEMENT IN RESPECT OF A NEW RESTAURANT 2020-07-23 PDF
FORM OF PROXY 2020-06-23 PDF
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2020-06-23 PDF
FORM OF PROXY FOR USE IN CONNECTION WITH THE EXTRAORDINARY GENERAL MEETING 2019-12-04 PDF
CONTINUING CONNECTED TRANSACTION IN RESPECT OF THE 2019 MASTER SUPPLY AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2019-12-04 PDF
FORM OF PROXY 2019-06-05 PDF
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT AND NOTICE OF ANNUAL GENERAL MEETING 2019-06-05 PDF
FORM OF PROXY 2018-06-28 PDF
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2018-06-28 PDF
 
 
 
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