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Circulars & Documents on display
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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]
PROXY FORM
[2015-04-29]
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF DIRECTOR
[2015-04-29]
PROXY FORM
[2015-01-12]
(1) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION AND (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE UNDER THE CORPORATE GUARANTEE
[2015-01-12]
VERY SUBSTANTIAL ACQUISITION INVOLVING THE ISSUE OF CONVERTIBLE NOTES AND NOTICE OF SGM
[2014-04-01]
PROXY FORM
[2014-04-01]
PROXY FORM
[2014-01-20]
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF DIRECTORS
[2014-01-20]
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