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Circulars       


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  • 2012-November-23
  • Letter to Non-Registered Shareholder and Request Form - Notice of Publication of Circular in respect of renewal of continuing connected transaction (in PDF)
  • 2012-November-23
  • Letter to Existing Registered Shareholder and Change Request Form - Notice of Publication of Circular and the Form of Proxy for use at the extraordinary general meeting to be held on 12 December 2012 (in PDF)
  • 2012-November-23
  • FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 12 DECEMBER 2012 (in PDF)
  • 2012-November-23
  • RENEWAL OF CONTINUING CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-September-4
  • Letter to Non-Registered Shareholder and Request Form - Publication of 2012 Interim Report (in PDF)
  • 2012-September-4
  • Letter to Existing Registered Shareholder and Change Request Form - Publication of 2012 Interim Report (in PDF)
  • 2012-September-4
  • Letter to New Registered Shareholder and Reply Form - Election of Language and Means of Receiving of Corporate Communications (in PDF)
  • 2012-July-24
  • Reply Form (in PDF)
  • 2012-July-24
  • Letter to Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications (in PDF)
  • 2012-March-28
  • FORM OF PROXY (ANNUAL GENERAL MEETING TO BE HELD ON 4 May 2012) (in PDF)
  • 2012-March-28
  • PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-March-28
  • Request Form (in PDF)
  • 2012-March-28
  • Notification of publication of Corporate Communications on the Company's website (in PDF)
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