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Circular

Now displaying records 1 to 8 of 8

2010.04.15

Circular
Circular - General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors, Notice of Annual General Meeting

2009.04.21

Circular - General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors, Amendments to the Memorandum and Articles of Association, Notice of Annual General Meeting
Circular - General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors, Amendments to the Memorandum and Articles of Association, Notice of Annual General Meeting

2008.06.11

Proxy Form
Form of Proxy for Use by Shareholders at the Extraordinary General Meeting

2008.04.24

Re-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

2007.04.23

Proxy Form
Proxy Form

2007.04.23

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

2006.04.04

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

2006.04.04

Circular (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