(Incorporated in Bermuda with limited liability)

Circulars & Proxy Forms       

2010-October-8	PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 27 OCTOBER 2010 (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
2010-October-8	PROPOSED REFRESHMENT OF 10% LIMIT ON GRANT OF OPTIONS UNDER SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2010-September-10	PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 11 OCTOBER 2010 (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
2010-September-10	(1) PLACING OF CONVERTIBLE BONDS (2) GRANT OF SPECIFIC MANDATE AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2010-April-29	PROXY FORM FOR ANNUAL GENERAL MEETING (in PDF)
2010-April-29	PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SHARES (in PDF)
2010-March-25	PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 16TH APRIL, 2010 (in PDF)
2010-March-25	(1) MAJOR TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF MAIN CITY LIMITED (2) PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE NEW SHARES AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2010-February-26	PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 15TH MARCH, 2010 (in PDF)
2010-February-26	(1) VERY SUBSTANTIAL ACQUISITION - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF PREFECT STRATEGY INTERNATIONAL LIMITED (2) PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE NEW SHARES AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2012	2012 Circulars & Proxy Forms
2011	2011 Circulars & Proxy Forms
2009	2009 Circulars & Proxy Forms
2008	2008 Circulars & Proxy Forms
2007	2007 Circulars & Proxy Forms
2006	2006 Circulars & Proxy Forms
2005	2005 Circulars & Proxy Forms