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Circulars       


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  • 2009-November-24
  • FORM OF APPLICATION FOR EXCESS RIGHTS SHARES (in PDF)
  • 2009-November-24
  • PROVISIONAL ALLOTMENT LETTER (in PDF)
  • 2009-November-24
  • RIGHTS ISSUE OF 1,445,529,192 RIGHTS SHARES ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY SHARE HELD ON THE RECORD DATE (in PDF)
  • 2009-November-4
  • Form of proxy for use at the special general meeting held on 23 November 2009 (in PDF)
  • 2009-November-4
  • (1) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY SHARE HELD ON THE RECORD DATE AND (2) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2009-October-28
  • PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING HELD ON FRIDAY, 13 NOVEMBER 2009 (in PDF)
  • 2009-October-28
  • PROPOSED REFRESHMENT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND ELECTION OF DIRECTOR (in PDF)
  • 2009-April-29
  • Form of Proxy for 2009 annual general meeting (in PDF)
  • 2009-April-29
  • RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES REFRESHMENT OF THE LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2009-January-9
  • FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING (in PDF)
  • 2009-January-9
  • CHANGE OF COMPANY NAME PROPOSED CAPITAL REORGANIZATION AND PLACING OF NEW SHARES AND CONVERTIBLE NOTES (in PDF)
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  • 2013 Circulars
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  • 2012 Circulars
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  • 2011 Circulars
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  • 2010 Circulars
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  • 2008 Circulars
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  • 2007 Circulars
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  • 2006 Circulars


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