Circulars

2016
15
Jul
NOTICE OF EXTRAORDINARY GENERAL MEETING
15
Jul
SUPPLEMENTAL AGREEMENT FOR CONTINUING CONNECTED TRANSACTIONS
13
May
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
2015
21
Dec
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
21
Dec
CONTINUING CONNECTED TRANSACTIONS
12
May
SUPPLEMENTAL PROXY FORM
30
Apr
Proxy Form
30
Apr
Re-election of retiring directors, General mandates to issue and repurchase shares, adoption of share incentive scheme, scheme mandate and Notice of Annual General Meeting
2014
15
May
Notice of Annual General Meeting
15
May
Proxy Form