Circulars

2018
09
May
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
09
May
PROPOSED REVISED ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
09
May
NOTICE OF EXTRAORDINARY GENERAL MEETING
30
Apr
PROXY FORM FOR ANNUAL GENERAL MEETING
30
Apr
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE INCENTIVE SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
30
Apr
NOTICE OF ANNUAL GENERAL MEETING
27
Mar
NOTICE OF EXTRAORDINARY GENERAL MEETING
27
Mar
EXCEEDING OF ANNUAL CAP FOR A CONTINUING CONNECTED TRANSACTION, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
27
Mar
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
2017
18
May
NOTICE OF ANNUAL GENERAL MEETING
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