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Circulars & Proxy Forms       


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  • 2022-July-26
  • Notification Letter and Request Form to Non-registered Shareholders - Notification of Publication of 2021/22 Annual Report, Circular dated July 27, 2022 and Proxy Form (in PDF)
  • 2022-July-26
  • Notification Letter and Request Form to Registered Shareholders - Notification of Publication of 2021/22 Annual Report, Circular dated July 27, 2022 and Proxy Form (in PDF)
  • 2022-July-26
  • FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (in PDF)
  • 2022-July-26
  • PROPOSED RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND BUY BACK SHARES, PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-March-4
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2022-March-4
  • Notification Letter and Request Form to Registered Shareholders (in PDF)
  • 2022-March-4
  • FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (in PDF)
  • 2022-March-4
  • CONTINUING CONNECTED TRANSACTIONS - OPERATION SERVICES AGREEMENT AND NOTICE OF SGM (in PDF)
  • 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
  • 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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