Circulars

• NOV14
  Reply Slip-for the Extraordinary General Meeting to be Held on Friday, 30 December 2011pdf
• NOV14
  Continuing Connected Transactions Proposed Annual Caps for the Three Years Ending 31 December 2014pdf
• NOV14
  Form of Proxy for the Extraordinary General Meeting to be Held on Friday, 30 December 2011pdf
• NOV14
  Notification Letter and Request Form to Registered Shareholderspdf
• NOV14
  Notification Letter and Request Form to Non-registered Shareholderspdf
• AUG31
  Notification Letter and Request Form to Non-registered Shareholderspdf
• AUG31
  Notification Letter and Request Form to Registered Shareholderspdf
• AUG05
  Notification Letter and Request Form to Registered Shareholderspdf
• AUG05
  Reply Slip (for Extraordinary General Meeting to be Held on Wednesday, 21 September 2011)pdf
• AUG05
  Notification Letter and Request Form to Non-Registered Shareholderspdf
• AUG05
  Re-Election of Directors and Supervisorpdf
• AUG05
  Form of Proxy for the Egm to be Held on Wednesday, 21 September 2011pdf
• APR15
  Notification Letter and Request Form to Non-registered Shareholderspdf
• APR15
  Notification Letter and Request Form to Registered Shareholderspdf
• APR15
  Reply Slip (for Annual General Meeting)pdf
• APR15
  Form of Proxy for Annual General Meetingpdf