Circulars
13/12/2024 | Notification Letter to Non-Registered Shareholders | Download |
13/12/2024 | Notification Letter to Registered Shareholders and Reply Form | Download |
23/08/2024 | MAJOR TRANSACTION DISPOSAL OF VESSEL | Download |
23/08/2024 | Notification Letter to Non-Registered Shareholders | Download |
23/08/2024 | Notification Letter to Registered Shareholders and Reply Form | Download |
30/07/2024 | PROXY FORM | Download |
30/07/2024 | GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING | Download |
30/07/2024 | Notification Letter to Non-Registered Shareholders | Download |
30/07/2024 | Notification Letter to Registered Shareholders and Reply Form | Download |
23/02/2024 | MAJOR TRANSACTION DISPOSAL OF VESSEL | Download |
23/02/2024 | Notification Letter to Non-Registered Shareholders | Download |
23/02/2024 | Notification Letter to Registered Shareholders and Reply Form | Download |
23/01/2024 | Procedures on Requesting Physical Copies of Corporate Document | Download |
23/01/2024 | Letter to Non-registered shareholders - Electronic Dissemination of Corporate Communications | Download |
23/01/2024 | Letter to registered shareholder - Electronic Dissemination of Corporate Communications and Reply Form | Download |
27/07/2023 | PROXY FORM | Download |
27/07/2023 | GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING | Download |
29/08/2022 | PROXY FORM | Download |
29/08/2022 | GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED ELECTION OF A NEW DIRECTOR AND RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING | Download |
19/07/2021 | PROXY FORM | Download |
19/07/2021 | GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, ADOPTION OF NEW SHARE OPTION SCHEME, PROPOSED CHANGE OF COMPANY NAME, PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING | Download |
27/07/2020 | PROXY FORM | Download |
27/07/2020 | GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING | Download |
24/07/2019 | PROXY FORM | Download |
24/07/2019 | GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING | Download |
21/08/2018 | PROXY FORM | Download |
21/08/2018 | GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING | Download |
24/08/2017 | PROXY FORM | Download |
24/08/2017 | GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED INCREASED IN AUTHORISED SHARE CAPITAL AND NOTICE OF ANNUAL GENERAL MEETING | Download |
24/08/2016 | PROXY FORM | Download |
24/08/2016 | GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING | Download |
14/04/2016 | PROXY FORM | Download |
14/04/2016 | MAJOR AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF CONVERTIBLE BONDS | Download |
25/08/2015 | PROXY FORM | Download |
25/08/2015 | GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF ANNUAL GENERAL MEETING | Download |
18/09/2014 | MAJOR TRANSACTION: DISPOSAL OF A VESSEL | Download |
26/08/2014 | PROXY FORM | Download |
26/08/2014 | GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING | Download |
23/07/2013 | PROXY FORM | Download |
23/07/2013 | CONNECTED AND DISCLOSEABLE TRANSACTION ISSUE OF CONVERTIBLE BONDS | Download |
08/07/2013 | PROXY FORM | Download |
08/07/2013 | GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING | Download |
27/08/2012 | PROXY FORM | Download |
27/08/2012 | GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, | Download |
19/07/2011 | PROXY FORM | Download |
19/07/2011 | GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, ADOPTION OF THE SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING | Download |
15/11/2010 | MAJOR TRANSACTION-ACQUISITION OF A VESSEL | Download |