Circulars

2010
19
Dec
Proposed Changed of Company Name, Proposed Changes of Directors and Notice of Extraordinary General Meeting
29
Oct
Subscription for New Shares, Placing of News Shares, Whitewash Waiver, Proposed Grant of Specific Mandate and Notice of Extraordinary General Meeting
29
Oct
Proxy Form
02
Jun
Proxy Form
02
Jun
Re-Election of Directors, General Mandates to Issue and Repurchase Shares, Refreshment of the 10% Share Option and Notice of Annual General Meeting
2009
12
Jun
Proxy Form (Revised)
11
Jun
Re-Election of Directors, General Mandates to Issue and Repurchase Shares, Reduction of Capital and Notice of Annual General Meeting
11
Jun
Proxy Form
04
Feb
Proposed Change of Auditors and Notice of Extraordinary General Meeting
04
Feb
Proxy Form
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