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2018-July-24
Form of Proxy for use at the Extraordinary General Meeting to be held on Friday, 10 August 2018 (in PDF)
2018-July-24
(1) PROPOSED ISSUE OF NEW SHARES UNDER THE RESTRICTED SHARE AWARD SCHEME (2018)PURSUANT TO SPECIFIC MANDATE;(2) CONNECTED TRANSACTION - PROPOSED ISSUE OF NEW SHARES TO CONNECTED PERSONS UNDER THE RESTRICTED SHARE AWARD SCHEME (2018) PURSUANT TO SPECIFIC MANDATE;(3) RE-ELECTION OF RETIRING DIRECTOR; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2018-April-12
Form of Proxy for use at the Annual General Meeting to be held on Friday, 18 May 2018 (in PDF)
2018-April-12
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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