Circulars       

2012-October-18	FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF)
2012-October-18	PROPOSED ACQUISITION OF 40% SHAREHOLDING IN NOOSA INTERNATIONAL LIMITED, PROPOSED PARTICIPATION OF MR. WANG SHIH ZEN IN THE 2010 SCHEME AND PROPOSED GRANT OF OPTIONS TO MR. WANG (in PDF)
2012-June-28	FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF)
2012-June-28	PROPOSED AMENDMENTS TO BYE-LAWS OF THE COMPANY, PROPOSED ADOPTION OF A CHINESE COMPANY NAME FOR IDENTIFICATION PURPOSE ONLY AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2012-June-28	FORM OF PROXY FOR ANNUAL GENERAL MEETING (in PDF)
2012-June-28	RE-ELECTION OF DIRECTORS, APPOINTMENT OF JOINT AUDITORS, RENEWAL OF SHARE ISSUE MANDATE, PROPOSED REFRESHMENT OF THE LIMIT OF THE EMPLOYEE SHARE OPTION SCHEME 2010 AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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