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Circulars & Proxy Forms       


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  • 2013-June-17
  • Form of Proxy for the Extraordinary General Meeting (in PDF)
  • 2013-June-17
  • Major Transaction - Disposal of 50% Interest in a Subsidiary and Notice of Extraordinary General Meeting (in PDF)
  • 2013-April-18
  • Annual General Meeting Form of Proxy (in PDF)
  • 2013-April-18
  • Proposals for Re-election of Directors, General Mandates to Issue Securities and Repurchase Shares, Proposed Amendments to the Articles and Adoption of New Memorandum and Articles and Notice of Annual General Meeting (in PDF)
  • 2023
  • 2023 Circulars & Proxy Forms
  • 2022
  • 2022 Circulars & Proxy Forms
  • 2021
  • 2021 Circulars & Proxy Forms
  • 2020
  • 2020 Circulars & Proxy Forms
  • 2019
  • 2019 Circulars & Proxy Forms
  • 2018
  • 2018 Circulars & Proxy Forms
  • 2017
  • 2017 Circulars & Proxy Forms
  • 2016
  • 2016 Circulars & Proxy Forms
  • 2015
  • 2015 Circulars & Proxy Forms
  • 2014
  • 2014 Circulars & Proxy Forms
  • 2012
  • 2012 Circulars & Proxy Forms
  • 2011
  • 2011 Circulars & Proxy Forms
  • 2010
  • 2010 Circulars & Proxy Forms
  • 2009
  • 2009 Circulars & Proxy Forms
  • 2008
  • 2008 Circulars & Proxy Forms
  • 2007
  • 2007 Circulars & Proxy Forms
  • 2006
  • 2006 Circulars & Proxy Forms
  • 2005
  • 2005 Circulars & Proxy Forms


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