| 2008-August-1 |
Form of Proxy for Use by Shareholders at the Special General Meeting (in PDF) |
| 2008-August-1 |
(A) Refreshment of Existing General Mandate to Allot and Issue Shares; (B) Refreshment of 10% General Scheme Limit on the Grant of Option under the Share Option Scheme; (C) Re-Election of Directors; and Notice of Special General Meeting (in PDF) |
| 2008-July-30 |
Proxy Form for use at the Annual General Meeting to be Held on 10 September 2008 (in PDF) |
| 2008-July-30 |
Notice of AGM and Proposed Granting of General Mandate to Repurchase Shares and to Issue New Shares of The Company and Proposed Re-Election of Retiring Directors and Payment of Remuneration to Independent Non-Executive Directors (in PDF) |
| 2008-February-25 |
Proxy Form For Special General Meeting to be held on 20 March 2008 (in PDF) |
| 2008-February-25 |
Proposed Change of the Name of The Company, Re-Election of Directors and Notice of SGM (in PDF) |
| 2010 |
2010 Circulars |
| 2009 |
2009 Circulars |
| 2007 |
2007 Circulars |
| 2006 |
2006 Circulars |