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Circulars       


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  • 2020-May-29
  • FORM OF PROXY FOR 2020 ANNUAL GENERAL MEETING (or any adjournment thereof) (in PDF)
  • 2020-May-29
  • PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2020-April-9
  • FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 28 APRIL 2020 (or any adjournment thereof) (in PDF)
  • 2020-March-13
  • FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 30 MARCH 2020 (or any adjournment thereof) (in PDF)
  • 2020-March-13
  • (1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2023
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  • 2011 Circulars
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  • 2010 Circulars
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  • 2009 Circulars
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  • 2008 Circulars
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  • 2007 Circulars
  • 2006
  • 2006 Circulars


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