| 2010-July-5 |
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 23 JULY 2010 (in PDF) |
| 2010-July-5 |
PLACING OF NEW SHARES UNDER A SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2010-April-29 |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 2 JUNE 2010 (OR AT ANY ADJOURNMENT THEREOF) (in PDF) |
| 2010-April-29 |
(1) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) REFRESHMENT OF SCHEME MANDATE LIMIT AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2010-April-12 |
Form of proxy for use at the extraordinary general meeting (in PDF) |
| 2010-April-12 |
DISCLOSEABLE TRANSACTION IN RELATION TO PROPOSED ACQUISITION OF ENTIRE INTERESTS IN PERFECT TIME INVESTMENTS LIMITED AND PROPOSED ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (in PDF) |
| 2010-March-5 |
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 23 MARCH 2010 (in PDF) |
| 2010-March-5 |
(1) GRANT OF ISSUE MANDATE; (2) REFRESHMENT OF THE SCHEME MANDATE LIMIT AND (3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2009 |
2009 Circulars |
| 2008 |
2008 Circulars |