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Circulars       


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  • 2009-September-16
  • PROXY FORM FOR SPECIAL GENERAL MEETING (or any adjournment thereof) (in PDF)
  • 2009-September-16
  • DISCLOSEABLE TRANSACTION ASSIGNMENT OF THE LOAN (in PDF)
  • 2009-August-12
  • FORM OF PROXY FOR ANNUAL GENERAL MEETING (or any adjournment thereof) (in PDF)
  • 2009-August-12
  • PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2009-June-14
  • PROXY FORM FOR SPECIAL GENERAL MEETING (or any adjournment thereof) (in PDF)
  • 2009-June-14
  • MAJOR TRANSACTION (in PDF)
  • 2009-February-5
  • FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 3 MARCH 2009 (in PDF)
  • 2009-February-5
  • PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE (in PDF)
  • 2018
  • 2018 Circulars
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  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars


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