Circulars

• NOV21
  Notification Letter and Request Form to Non-registered Shareholderspdf
• NOV21
  Notification Letter and Request Form to Registered Shareholderspdf
• NOV21
  Reply Slip for the Extraordinary General Meeting to be Held on Monday, 6 January 2014pdf
• NOV21
  Form of Proxy for the Extraordinary General Meeting to be Held on Monday, 6 January 2014pdf
• NOV21
  Proposed Appointment of Director Proposed Amendments to the Articles of Association and Notice of EGMpdf
• SEP13
  Notification Letter and Request Form to Non-registered Shareholderspdf
• SEP13
  Notification Letter and Request Form to Registered Shareholderspdf
• SEP02
  Notification Letter and Request Form to Registered Shareholderspdf
• SEP02
  Notification Letter and Request Form to Non-registered Shareholderspdf
• SEP02
  Reply Slip for the Extraordinary General Meeting to be Held on Friday, 18 October 2013pdf
• SEP02
  Form of Proxy for the Extraordinary General Meeting to be Held on Friday, 18 October 2013pdf
• SEP02
  Proposed Appointments of Directors and Notice of Egmpdf
• APR19
  Notification Letter and Request Form to Non-registered Shareholderspdf
• APR19
  Notification Letter and Request Form to Registered Shareholderspdf
• APR19
  Reply Slip (for Annual General Meeting)pdf
• APR19
  Form of Proxy for Annual General Meetingpdf
• APR19
  (1)Proposed Re-election of Retiring Director; (2) Proposed Distribution of the Final Dividend for the Year Ended 31 December 2012; (3) Proposed Delegation of Certain Power of the General Meeting to the Board; (4) Proposed Amendments to the Articles of Association; (5) General Mandate to Issue New Shares; and (6) Notice of AGMpdf