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Directors Information

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Memorandum and Articles of Association

Terms of reference of each Committee

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Financial Reports

Announcements and Notices

Next Day Disclosure Return

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 DECEMBER 2020 (OR ANY ADJOURNMENT OF SUCH MEETING)

2020-12-10

Sunshine Securities

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20201210051339216

PRE：PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE AND THE ISSUE MANDATE AND RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING

NEXT：MAJOR TRANSACTIONS FORMATION OF PARTNERSHIP AND INVESTMENT INTO KEMAI PULP

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