Circulars

2013
09
Jul
Discloseable and connected transaction - Disposal of CARISSA BAY INC.
23
May
Proxy Form
23
May
Re-election of Retiring Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
2012
27
Apr
Proxy Form
27
Apr
Re-election of Retiring Directors, General Mandates to Issue and Repurchase Shares, Adoption of New Share Option Scheme, Termination of Existing Share Option Scheme and Notice of Annual General Meeting
02
Mar
Proxy Form
02
Mar
Adoption Of New Memorandum And Articles Of Association And Notice Of An Extraordinary General Meeting Of The Company
2011
07
Aug
Proxy Form
07
Aug
Continuing Connected Transactions
25
May
Proxy Form
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