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Circulars       


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  • 2019-November-6
  • Letter to Existing Registered Shareholders - Notice of Publication of Circular and the Form of Proxy for use at the extraordinary general meeting to be held on 29 November 2019 (in PDF)
  • 2019-November-6
  • Letter to Non-Registered Shareholders - Notice of Publication of Circular in respect of major and continuing connected transactions and re-election of director (in PDF)
  • 2019-November-6
  • FORM OF PROXY (EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 NOVEMBER 2019) (in PDF)
  • 2019-November-6
  • (1) MAJOR AND CONNECTED TRANSACTION - 2019 FINANCIAL SERVICES SUPPLEMENTAL AGREEMENT AND REVISION OF DEPOSIT CAP RELATING TO THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE 2018 FINANCIAL SERVICES FRAMEWORK AGREEMENT AND (2) PROPOSAL FOR RE-ELECTION OF DIRECTOR AND (3) NOTICE OF EXTRAODRINARY GENERAL MEETING (in PDF)
  • 2019-October-8
  • Election Form for Scrip Dividend Scheme - Interim Dividend for the six months ended 30 June 2019 (in PDF)
  • 2019-October-8
  • SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
  • 2019-September-19
  • Letter to New Registered Shareholders - Election of Languages and Means of Receiving Corporate Communications (in PDF)
  • 2019-September-19
  • Letter to Existing Registered Shareholders - Notice of Publication of 2019 Interim Report (in PDF)
  • 2019-September-19
  • Letter to Non-Registered Shareholders - Notice of Publication of 2019 Interim Report (in PDF)
  • 2019-April-25
  • Letter to New Registered Shareholders - Election of Languages and Means of Receiving Corporate Communications (in PDF)
  • 2019-April-25
  • Letter to Existing Registered Shareholders - Notice of Publication of 2018 Annual Report and other documents (in PDF)
  • 2019-April-25
  • Letter to Non-Registered Shareholders - Notice of Publication of 2018 Annual Report and other documents (in PDF)
  • 2019-April-25
  • FORM OF PROXY (ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2019) (in PDF)
  • 2019-April-25
  • PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022
  • 2022 Circulars
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  • 2009 Circulars
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  • 2005 Circulars
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  • 2004 Circulars
  • 2003
  • 2003 Circulars
  • 2002
  • 2002 Circulars


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