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Circulars       


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  • 2009-October-7
  • PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (in PDF)
  • 2009-October-7
  • RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2009-January-5
  • PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING (in PDF)
  • 2009-January-5
  • (1) PROPOSED REVOCATION OF A BOARD RESOLUTION PURPORTING TO APPOINT FIVE NOMINEES WITH EFFECT FROM 1 DECEMBER 2008; (2) PROPOSED INCREASE IN THE MAXIMUM NUMBER OF DIRECTORS; AND (3) PROPOSED APPOINTMENT OF ADDITIONAL DIRECTORS (in PDF)
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