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Circulars       


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  • 2007-December-14
  • Form of proxy for use at the Special General Meeting to be held on 31 December 2007 (in PDF)
  • 2007-December-14
  • VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF A 100% INTEREST IN THE ISSUED SHARE CAPITAL OF EXCEPTIONAL GAIN PROFITS LIMITED AND A SALE LOAN (in PDF)
  • 2007-November-21
  • OPEN OFFER OF 650,619,987 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE (in PDF)
  • 2007-November-16
  • FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 11 DECEMBER 2007 (in PDF)
  • 2007-November-16
  • PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2007-November-2
  • VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF A 100% INTEREST IN THE ISSUED SHARE CAPITAL OF MODERN VISION (ASIA) LIMITED AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2007-November-2
  • Form of proxy for use at the Special General Meeting to be held on 21 November 2007 (in PDF)
  • 2007-September-21
  • PROXY FORM (in PDF)
  • 2007-September-21
  • REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SECURITIES; REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
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