Circulars

2010
02
Jun
Re-Election of Directors, General Mandates to Issue and Repurchase Shares, Refreshment of the 10% Share Option and Notice of Annual General Meeting
2009
12
Jun
Proxy Form (Revised)
11
Jun
Re-Election of Directors, General Mandates to Issue and Repurchase Shares, Reduction of Capital and Notice of Annual General Meeting
11
Jun
Proxy Form
04
Feb
Proposed Change of Auditors and Notice of Extraordinary General Meeting
04
Feb
Proxy Form
2008
23
Nov
Redemption of the Convertible Bonds entailing a very substantial disposal of 81.31% interest in Sociedade de Investimento Imobiliario Pun Keng Van SA; and (2) Connected transactions
23
Nov
Proxy Form
02
May
Proxy Form
02
May
Re-Election of Directors General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
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