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  • 2021-June-15
  • SECOND FORM OF PROXY FOR 2021 ANNUAL GENERAL MEETING (or any adjournment thereof) (in PDF)
  • 2021-June-15
  • SUPPLEMENTAL CIRCULAR IN RELATION TO (1) TERMINATION OF EXISTING SHARE OPTION SCHEME, (2) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME, AND (3) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2021-May-31
  • FORM OF PROXY FOR 2021 ANNUAL GENERAL MEETING (or any adjournment thereof) (in PDF)
  • 2021-May-31
  • PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2021-May-21
  • FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 8 JUNE 2021 (or any adjournment thereof) (in PDF)
  • 2021-May-21
  • SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2023
  • 2023 Circulars
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  • 2020 Circulars
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  • 2018 Circulars
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  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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