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Investor Corner
- Investor Relations
- Replacement of Lost Share Certificates
28-07-2023
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 25 AUGUST 2023 AT 11:00 A.M.
( 121.5KB PDF )
28-07-2023
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
( 479.4KB PDF )
09-06-2023
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 JUNE 2023 AT 3:00 P.M.
( 86.2KB PDF )
09-06-2023
MAJOR TRANSACTION CONCERNING THE PROPOSED THIRD AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS ISSUED BY INNOVATIVE PHARMACEUTICAL BIOTECH LIMITED AND NOTICE OF SPECIAL GENERAL MEETING
( 297.9KB PDF )