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Circulars       


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  • 2012-December-31
  • PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 18 JANUARY 2013 (in PDF)
  • 2012-December-31
  • ADJUSTMENTS OF THE TERMS OF THE CONVERTIBLE BONDS AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2012-December-18
  • PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 8 JANUARY 2013 (in PDF)
  • 2012-December-18
  • VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE ENTIRE INTERESTS OF A WHOLLY OWNED SUBSIDIARY AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2012-August-24
  • PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 25 SEPTEMBER 2012 AND AT ANY ADJOURNMENT THEREOF (in PDF)
  • 2012-August-24
  • PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-April-1
  • PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 25 APRIL 2012 (in PDF)
  • 2012-April-1
  • PROPOSED CAPITAL REORGANISATION AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2018
  • 2018 Circulars
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  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars


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