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Circulars & Proxy Forms       


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  • 2018-August-27
  • Form of Proxy for the Extraordinary General Meeting (in PDF)
  • 2018-August-27
  • Mandate for Possible Major Transaction in respect of the Possible Investment in the Target Company and Notice of Extraordinary General Meeting (in PDF)
  • 2018-April-17
  • Annual General Meeting Form of Proxy (in PDF)
  • 2018-April-17
  • Proposals for Re-election of Directors, General Mandates to Issue Securities and Repurchase Shares and Notice of Annual General Meeting (in PDF)
  • 2017
  • 2017 Circulars & Proxy Forms
  • 2016
  • 2016 Circulars & Proxy Forms
  • 2015
  • 2015 Circulars & Proxy Forms
  • 2014
  • 2014 Circulars & Proxy Forms
  • 2013
  • 2013 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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