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Posts by Company Secretary

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Notification Letter to Non-registered Shareholders and Reply Form – Notice of Publication of (1) 2025 Annual Report together with Notice of Annual General Meeting and (2) Explanatory Statement dated 22 April 2026 in relation to the repurchase mandate and proposed amendments to existing Bye-Laws

Posted by By Company Secretary 2026-04-22Posted inAnnouncement & Others
20260422-notification-letter_NRH_e-1Download
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Notification Letter to Registered Shareholders and Reply Form – Notice of Publication of (1) 2025 Annual Report together with Notice of Annual General Meeting, (2) Explanatory Statement dated 22 April 2026 in relation to the repurchase mandate and proposed amendments to existing Bye-Laws and (3) Proxy Form

Posted by By Company Secretary 2026-04-22Posted inAnnouncement & Others
20260422-notification-letter_RH_ESS_e-3Download
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Form of Proxy

Posted by By Company Secretary 2026-04-22Posted inAnnouncement & Others
20260422-Proxy_eDownload
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Explanatory Statement in relation to the Repurchase Mandate and Proposed Amendments to Existing Bye-laws

Posted by By Company Secretary 2026-04-22Posted inAnnouncement & Others
20260422-Circular_e下載
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Proposed Amendments to Existing Bye-Laws

Posted by By Company Secretary 2026-04-22Posted inAnnouncement & Others
20260422-Amendment-to-Bye-laws_eDownload
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Notice of 2026 Annual General Meeting

Posted by By Company Secretary 2026-04-22Posted inAnnouncement & Others
20260422-Notice-of-AGM_eDownload
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Monthly Return [31.3.2026]

Posted by By Company Secretary 2026-04-02Posted inAnnouncement & Others
20260331-FF301_eDownload
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Closure of Register of Members and Record Date

Posted by By Company Secretary 2026-03-26Posted inAnnouncement & Others
20260326-Book-Close_eDownload
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Change of Company Secretary

Posted by By Company Secretary 2026-03-26Posted inAnnouncement & Others
20260326-Change-of-company-secretary_e下載
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2025 Final Dividend (Announcement Form)

Posted by By Company Secretary 2026-03-26Posted inAnnouncement & Others
20260326_EF001_CASH_DIVIDEND_eDownload
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