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Circulars       


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  • 2018-July-19
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (in PDF)
  • 2018-July-19
  • NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS (in PDF)
  • 2018-July-19
  • FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 AUGUST 2018 (in PDF)
  • 2018-July-19
  • (1) RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (3) PROPOSED CHANGE OF COMPANY NAME (4) PROPOSED AMENDMENTS TO BYE-LAWS AND (5) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017
  • 2017 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars


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