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Circulars       


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  • 2015-November-26
  • Letter to Existing Registered Shareholders - Notice of Publication of Circular in respect of renewal of continuing connected transactions (in PDF)
  • 2015-November-26
  • Letter to Non-Registered Shareholders - Notice of Publication of Circular in respect of renewal of continuing connected transactions (in PDF)
  • 2015-November-26
  • FORM OF PROXY (EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 DECEMBER 2015) (in PDF)
  • 2015-November-26
  • RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015-September-4
  • Letter to New Registered Shareholders - Election of Languages and Means of Receiving Corporate Communications (in PDF)
  • 2015-September-4
  • Letter to Existing Registered Shareholders - Notice of Publication of 2015 Interim Report (in PDF)
  • 2015-September-4
  • Letter to Non-Registered Shareholders - Notice of Publication of 2015 Interim Report (in PDF)
  • 2015-April-16
  • Letter to New Registered Shareholders - Election of Languages and Means of Receiving Corporate Communications (in PDF)
  • 2015-April-16
  • Letter to Existing Registered Shareholders - Notice of Publication of 2014 Annual Report and other documents (in PDF)
  • 2015-April-16
  • Letter to Non-Registered Shareholders - Notice of Publication of 2014 Annual Report and other documents (in PDF)
  • 2015-April-16
  • FORM OF PROXY (ANNUAL GENERAL MEETING TO BE HELD ON 20 MAY 2015) (in PDF)
  • 2015-April-16
  • (A) MAJOR TRANSACTION AND CONNECTED TRANSACTION DISPOSAL OF INTEREST IN A SUBSIDIARY (B) PROPOSALS FOR DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF DIRECTORS, AND GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES AND (C) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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  • 2002 Circulars


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