Circulars
Document Release DateDownload
PROXY FORM FOR ANNUAL GENERAL MEETING 2016-06-24 PDF
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING 2016-06-24 PDF
Form of Proxy for use at the Annual General Meeting ("AGM") to be convened on Thursday, 30 July 2015 (or at any adjournment thereof) 2015-06-29 PDF
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING 2015-06-29 PDF
Form of Proxy for use at the Extraordinary General Meeting (''EGM'') to be convened on Tuesday, 14 July 2015 (or at any adjournment thereof) 2015-06-25 PDF
(1) PROPOSED SUBDIVISION OF SHARES; AND (2) RE-ELECTION OF DIRECTOR 2015-06-25 PDF
Form of Proxy for use at the Annual General Meeting ("AGM") to be convened on Wednesday, 30 July 2014 (or at any adjournment thereof) 2014-06-27 PDF
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) REFRESHMENT OF SCHEME MANDATE LIMIT; (4) PROPOSED CHANGE OF AUDITORS; AND (5) NOTICE OF ANNUAL GENERAL MEETING 2014-06-27 PDF
 
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