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Circulars       


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  • 2015-December-21
  • NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (in PDF)
  • 2015-December-21
  • NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2015-December-21
  • LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2015-September-20
  • NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (in PDF)
  • 2015-September-20
  • NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2015-September-20
  • LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2015-September-20
  • PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 15 OCTOBER 2015 AND AT ANY ADJOURNMENT THEREOF (in PDF)
  • 2015-September-20
  • (1) ISSUE AND SUBSCRIPTION OF NEW SHARES AND UNLISTED NEW WARRANTS; (2) APPLICATION FOR THE GRANTING OF THE WHITEWASH WAIVER; (3) CAPITAL REORGANIZATION; (4) SHARE CONSOLIDATION; (5) MAJOR TRANSACTION IN RELATION TO PURCHASE OF TECHNOLOGY EQUIPMENT; (6) APPOINTMENT OF DIRECTORS; (7) CHANGE OF COMPANY NAME AND (8) NOTICE OF SGM (in PDF)
  • 2015-August-18
  • FORM OF PROXY FOR MEETING OF HOLDERS OF THE EXISTING WARRANTS TO BE HELD ON 11 SEPTEMBER 2015 AND AT ANY ADJOURNMENT THEREOF (in PDF)
  • 2015-July-28
  • NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (in PDF)
  • 2015-July-28
  • NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2015-July-28
  • LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2015-July-28
  • PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 4 SEPTEMBER 2015 AND AT ANY ADJOURNMENT THEREOF (in PDF)
  • 2015-July-28
  • PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES, REFRESHMENT OF THE SCHEME MANDATE LIMIT, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-January-16
  • NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (in PDF)
  • 2015-January-16
  • NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2015-January-16
  • LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2015-January-16
  • PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON 3 FEBRUARY 2015 (in PDF)
  • 2015-January-16
  • PROPOSED BONUS WARRANTS ISSUE AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 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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