Circulars

2017
18
May
NOTICE OF ANNUAL GENERAL MEETING
18
May
PROXY FORM FOR ANNUAL GENERAL MEETING
18
May
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE INCENTIVE SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
06
Apr
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
06
Apr
NOTICE OF EXTRAORDINARY GENERAL MEETING
06
Apr
(1) PROPOSED SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (2) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTOR; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
11
Jan
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
11
Jan
NOTICE OF EXTRAORDINARY GENERAL MEETING
11
Jan
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
2016
15
Jul
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
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