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2024-11-04 |
Form of proxy for use at the extraordinary general meeting (and at any adjournment thereof) to be held on Monday, 25 November 2024 (”EGM”) |
Kiểm tra |
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2024-11-04 |
Continuing Connected Transactions (1) 2024 Buying Agent Agreement and (2) 2024 Pulp Purchase Agreement and Notice of Extraordinary General Meeting |
Kiểm tra |
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2024-04-08 |
Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on 9 May 2024 |
Kiểm tra |
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2024-04-08 |
Notice of Annual General Meeting, Proposals for Renewal of General Mandates to Issue and Repurchase Shares and Re-election of Directors |
Kiểm tra |
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2024-02-02 |
Arrangement of Electronic Dissemination of Corporate Communications - Non-registered Shareholder |
Kiểm tra |
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2024-01-26 |
New Arrangements on Dissemination of Corporate Communications |
Kiểm tra |
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2023-04-03 |
Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on 9 May 2023 |
Kiểm tra |
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2023-04-03 |
Notice of Annual General Meeting, Proposals for Renewal of General Mandates to Issue and Repurchase Shares and Re-election of Directors |
Kiểm tra |
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2022-05-31 |
Form of Proxy for use at the Extraordinary General Meeting (and at any adjournment thereof) to be held on 27 June 2022 (”EGM”) |
Kiểm tra |
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2022-05-31 |
Proposed Adoption of New Memorandum and Articles of Association and Notice of Extraordinary General Meeting |
Kiểm tra |
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2022-04-06 |
Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on 12 May 2022 |
Kiểm tra |
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2022-04-06 |
Notice of Annual General Meeting, Proposals for Renewal of General Mandates to Issue and Repurchase Shares and Re-election of Directors |
Kiểm tra |
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2021-12-01 |
Form of proxy for use at the extraordinary general meeting (and at any adjournment thereof) to be held on Thursday, 23 December 2021 (“EGM”) |
Kiểm tra |
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2021-12-01 |
Continuing Connected Transactions (1) Buying Agent Agreement and (2) Pulp Purchase Agreement and Notice of Extraordinary General Meeting |
Kiểm tra |
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2021-03-26 |
Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on 30 April 2021 |
Kiểm tra |
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2021-03-26 |
Notice of Annual General Meeting, Proposals for Renewal of General Mandates to Issue and Repurchase Shares and Re-election of Directors |
Kiểm tra |
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2020-03-23 |
Notice of Annual General Meeting, Proposals for Renewal of General Mandates to Issue and Repurchase Shares and Re-election of Directors |
Kiểm tra |
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2020-03-23 |
Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on 24 April 2020 |
Kiểm tra |
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2019-06-06 |
Continuing Connected Transactions and Notice of Extraordinary General Meeting |
Kiểm tra |
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2019-06-06 |
Form of proxy for use at the extraordinary general meeting (and at any adjournment thereof) to be held on Friday, 28 June 2019 |
Kiểm tra |
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2019-03-27 |
Notice of Annual General Meeting, Proposals for Renewal of General Mandates to Issue and Repurchase Shares and Re-election of Directors |
Kiểm tra |
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2019-03-27 |
Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on 6 May 2019 |
Kiểm tra |
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2018-11-14 |
Form of proxy for use at the extraordinary general meeting (and at any adjournment thereof) to be held on 5 December 2018 |
Kiểm tra |
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2018-11-14 |
Continuing Connected Transactions and Notice of Extraordinary General Meeting |
Kiểm tra |
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2018-03-28 |
Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on 9 May 2018 |
Kiểm tra |
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2018-03-28 |
Notice of Annual General Meeting, Proposals for Renewal of General Mandates to Issue and Repurchase Shares and Re-election of Directors |
Kiểm tra |
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2017-03-30 |
Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on 10 May 2017 |
Kiểm tra |
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2017-03-30 |
Notice of Annual General Meeting, Proposals for Renewal of General Mandates to Issue and Repurchase Shares and Re-election of Directors |
Kiểm tra |
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2016-03-31 |
Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on 9 May 2016 |
Kiểm tra |
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2016-03-31 |
Notice of Annual General Meeting, Proposals for Renewal of General Mandates to Issue and Repurchase Shares and Re-election of Directors |
Kiểm tra |
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2015-03-31 |
Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on 18 May 2015 |
Kiểm tra |
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2015-03-31 |
Notice of Annual General Meeting, Proposals for Renewal of General Mandates to Issue and Repurchase Shares and Re-election of Directors |
Kiểm tra |
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2014-04-07 |
Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on 14 May 2014 |
Kiểm tra |
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2014-04-07 |
Notice of Annual General Meeting, Proposals for Renewal of General Mandates to Issue and Repurchase Shares and Re-election of Directors |
Kiểm tra |
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2013-04-05 |
Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on 13 May 2013 |
Kiểm tra |
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2013-04-05 |
Notice of Annual General Meeting, Proposals for Renewal of General Mandates to Issue and Repurchase Shares and Re-election of Directors |
Kiểm tra |
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2012-06-28 |
Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on 31 July 2012 |
Kiểm tra |
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2012-06-28 |
Notice of Annual General Meeting, Proposals for Renewal of General Mandates to Issue and Repurchase Shares and Re-election of Directors |
Kiểm tra |
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2011-06-27 |
Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on 28 July 2011 |
Kiểm tra |
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2011-06-27 |
Notice of Annual General Meeting, Proposals for Renewal of General Mandate to Issue and Repurchase Shares and Re-election of Directors |
Kiểm tra |
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2010-07-14 |
Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on 16 August 2010 |
Kiểm tra |
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2010-07-14 |
Notice of Annual General Meeting, Proposals for General Mandate to Issue and Repurchase Shares, Re-election of Directors |
Kiểm tra |
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2010-06-03 |
Continuing Connected Transactions |
Kiểm tra |
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2010-06-03 |
Form of proxy for use at the extraordinary general meeting (and at any adjournment thereof) to be held on 24 June 2010 |
Kiểm tra |
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2009-12-03 |
Form of Proxy to be used at the EGM (and at any adjournment thereof) to be held on 18 December 2009 |
Kiểm tra |
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2009-12-03 |
Proposed Subdivision of Shares and Change in Board Lot Size |
Kiểm tra |
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2009-07-29 |
Form of Proxy to be used at the AGM (and at any adjournment thereof) to be held on 7 September 2009 |
Kiểm tra |
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2009-07-29 |
Notice of Annual General Meeting, Proposals for General Mandate to Issue and Repurchase Shares, Re-election of Directors |
Kiểm tra |
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2008-11-03 |
Discloseable Transaction |
Kiểm tra |
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2008-09-10 |
Form of Proxy to be used at the EGM to be held on 26 September 2008 |
Kiểm tra |
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2008-09-10 |
Proposed Grant of Options |
Kiểm tra |
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2008-07-30 |
Form of proxy for use at the extraordinary general meeting |
Kiểm tra |
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2008-07-30 |
Notice of Annual General Meeting Proposals for General Mandate to Issue and Repurchase Shares, Re-election of Directors and Renewal of Director's Service Contract |
Kiểm tra |
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2008-06-06 |
Continuing Connected Transactions |
Kiểm tra |
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2008-06-06 |
Form of proxy for use at the extraordinary general meeting |
Kiểm tra |
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2008-03-30 |
Continuing Connected Transactions |
Kiểm tra |
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2008-03-30 |
Form of proxy for use at the extraordinary general meeting |
Kiểm tra |
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2007-09-07 |
Connected Transaction - Subscription of New Shares in FSGL Continuing Connected Transaction Shareholders' Loan to FSGL |
Kiểm tra |
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2007-07-27 |
Notice of Annual General Meeting, Proposals for General Mandates to Issue and Repurchase Shares and Re-election of Directrors |
Kiểm tra |
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2007-04-20 |
Discloseable Transactions Formation of Joint Venture Company And Acquisition of Assets |
Kiểm tra |
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2006-09-18 |
Continuing Connected Transactions |
Kiểm tra |
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2006-07-14 |
Notice of Annual Gneeral Meeting, Proposals for General Mandates to Issue and Repurchase Shares and Convertible Bonds and Re-election of Directors |
Kiểm tra |
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2006-04-12 |
Discloseable Transaction |
Kiểm tra |
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2006-01-03 |
Discloseable Transaction |
Kiểm tra |
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2005-07-18 |
Notice of Annual General Meeting, Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors and Election of a New Director |
Kiểm tra |
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2004-07-19 |
Notice of Annual General Meeting, Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors and Election of a New Director and Amendments to the Articles of Association |
Kiểm tra |
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2004-05-18 |
Discloseable Transaction - Acquisition of Assets |
Kiểm tra |
