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Circular
 
 
Now displaying records 1 to 6 of 6
 2008.06.11Proxy Form
Form of Proxy for Use by Shareholders at the Extraordinary General Meeting

 2008.04.24Re-election or Appointment of Director subject to Shareholders' / General Mandate / Explanatory Statement for Repurchase of Shares
Circular - Notice of Annual General Meeting, General Mandates to Repurchase Shares and to Issue New Shares and Re-election of Retiring Directors

 2007.04.23Proxy Form
Proxy Form

 2007.04.23Circular (Notice of annual general meeting, general mandates to repurchase
Circular (Notice of annual general meeting, general mandates to repurchase

 2006.04.04Proxy Form
Form of proxy for use by shareholders at the Annual General Meeting(“AGM”)

 2006.04.04Circular (Notice of annual general meeting, general mandates to repurchase shares and to issue new shares, amendment of articles of association, re-election of retiring directors)
Notice of Annual General Meeting / General mandates to repurchase shares and to issue new shares / Amendment of articles of association / Re-election of retiring directors
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