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Circulars & Documents on display
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PROPOSED REFRESHMENT OF THE 10 PER CENT LIMIT UNDER THE 2016 SHARE OPTION SCHEME RE-ELECTION OF THE RETIRING DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
[2017-09-06]
PROXY FORM FOR ANNUAL GENERAL MEETING
[2017-04-27]
PROPOSALS FOR I. RE-ELECTION OF THE RETIRING DIRECTORS; II. GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
[2017-04-27]
PROXY FORM FOR SPECIAL GENERAL MEETING
[2016-05-30]
PROPOSAL FOR ADOPTION OF 2016 SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING
[2016-05-30]
OPEN OFFER ON THE BASIS OF THREE OPEN OFFER SHARES FOR EVERY TWO NEW SHARES HELD ON THE RECORD DATE
[2016-04-29]
APPLICATION FORM
[2016-04-29]
PROXY FORM
[2016-04-28]
PROPOSALS FOR I. RE-ELECTION OF THE RETIRING DIRECTORS; II. GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND III. ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
[2016-04-28]
PROXY FORM FOR SPECIAL GENERAL MEETING
[2016-03-22]
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