Circular
Investor Relations > Circular
(A) PROPOSED CHANGE OF AUDITORS; AND (B) NOTICE OF EXTRAORDINARY GENERAL MEETING
Category：Circular Date：2015-11-03
PROXY FORM
Category：Circular Date：2015-04-24
(A) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (B) RE-ELECTION OF RETIRING DIRECTORS; (C) NOTICE OF ANNUAL GENERAL MEETING; AND (D) CONNECTED TRANSACTION: AMENDMENT TO DEED OF NON-COMPETITION
Category：Circular Date：2015-04-24
PROXY FORM
Category：Circular Date：2014-09-30
SHARE OPTION SCHEME - REFRESHMENT OF GENERAL LIMIT
Category：Circular Date：2014-09-30
PROXY FORM
Category：Circular Date：2014-04-24
(A) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (B) RE-ELECTION OF RETIRING DIRECTORS; AND (C) NOTICE OF ANNUAL GENERAL MEETING
Category：Circular Date：2014-04-24
PROXY FORM
Category：Circular Date：2013-11-18
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EGM
Category：Circular Date：2013-11-18
Proxy Forms
Category：Circular Date：2013-04-11
(A) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (B) RE-ELECTION OF RETIRING DIRECTORS; AND (C) NOTICE OF ANNUAL GENERAL MEETING
Category：Circular Date：2013-04-11
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Category：Circular Date：2012-05-15
PROXY FORM
Category：Circular Date：2012-04-27
(A) RE-ELECTION OF RETIRING DIRECTORS; AND (B) NOTICE OF EXTRAORDINARY GENERAL MEETING
Category：Circular Date：2012-04-27
PROXY FORM
Category：Circular Date：2012-04-03
(A) PROPOSAL FOR AMENDMENTS TO THE ARTICLES; (B) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (C) RE-ELECTION OF RETIRING DIRECTOR; AND (D) NOTICE OF ANNUAL GENERAL MEETING
Category：Circular Date：2012-04-03
ARTICLES OF ASSOCIATION
Category：Circular Date：2012-03-30
GREEN APPLICATION FORM
Category：Circular Date：2012-03-01
YELLOW APPLICATION FORM
Category：Circular Date：2012-03-01
WHITE APPLICATION FORM
Category：Circular Date：2012-03-01
HomeLast123NextEndPages:2/3Totle:41