Circulars & Documents

Date File Name Type Download
03 Jul 2026 Notice of General MeetingNotice of General Meeting PDF Notice of General Meeting – Download
02 Jul 2026 The Notice of General Meeting – to be held July 20thThe Notice of General Meeting – to be held July 20th PDF The Notice of General Meeting – to be held July 20th – Download
18 Sep 2025 Proxy Voting NotificationProxy Voting Notification PDF Proxy Voting Notification – Download
29 Aug 2025 Notice of General MeetingNotice of General Meeting PDF Notice of General Meeting – Download
21 May 2025 2025 AGM Circular and Notice2025 AGM Circular and Notice PDF 2025 AGM Circular and Notice – Download
09 Jan 2025 Results of EGM held on 8 January 2025Results of EGM held on 8 January 2025 PDF Results of EGM held on 8 January 2025 – Download
20 Dec 2024 EGM Circular and Notice – to be held 8 January 2025EGM Circular and Notice – to be held 8 January 2025 PDF EGM Circular and Notice – to be held 8 January 2025 – Download
10 May 2024 2024 AGM Circular and Notice2024 AGM Circular and Notice PDF 2024 AGM Circular and Notice – Download
15 May 2023 2023 AGM Circular and Notice2023 AGM Circular and Notice PDF 2023 AGM Circular and Notice – Download
20 Jun 2022 2022 AGM Circular and Notice2022 AGM Circular and Notice PDF 2022 AGM Circular and Notice – Download
09 Feb 2022 CPH2’s Admission DocumentCPH2’s Admission Document PDF CPH2’s Admission Document – Download
01 Feb 2022 The Company’s Articles of AssociationThe Company’s Articles of Association PDF The Company’s Articles of Association – Download
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