| 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) |
| 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 |