WING LEE
ANNOUNCEMENTS, CIRCULARS AND OTHERS
ANNOUNCEMENTS, CIRCULARS AND OTHERS
- NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
- NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
- FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, SEPTEMBER 18, 2025
- (I) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (II) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; (III) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (IV) NOTICE OF ANNUAL GENERAL MEETING
- NOTICE OF ANNUAL GENERAL MEETING
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025