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简
繁
Home
About Us
Company Profile
Corporate Structure
Board of Directors & Senior Management
Awards
Products
Food
Skincare Products
Collagen Casings
Maternal-Infant Products
Investor Relations
Corporate Information
Financial Highlights
Prospectus
Announcements
Circulars
Financial Reports
Presentations
Corporate Governance
IR Contact
Notices (Replacement of Lost Share Certificates)
Media Centre
Corporate News
Press Releases
Contact Us
General Contact & Transportation
IR Contact
Email Alert
Join Us
Investor Relations
Circulars
2022
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26 Apr 2022
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
26 Apr 2022
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND THE ARTICLES OF ASSOCIATION NOTICE OF ANNUAL GENERAL MEETING
