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Circulars       


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  • 2011-September-30
  • PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 18 OCTOBER 2011 (in PDF)
  • 2011-September-30
  • (1) REFRESHMENT OF GENERAL MANDATE TO ISSUE AND ALLOT SHARES; (2) REFRESHMENT OF THE LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME; (3) RE-ELECTION OF DIRECTOR; AND (4) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2011-June-30
  • PROVISIONAL ALLOTMENT LETTER (in PDF)
  • 2011-June-30
  • FORM OF APPLICATION FOR EXCESS RIGHTS SHARES (in PDF)
  • 2011-June-30
  • RIGHTS ISSUE OF 1,190,041,048 RIGHTS SHARES ON THE BASIS OF EIGHT RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE (in PDF)
  • 2011-May-30
  • PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 21 JUNE 2011 (in PDF)
  • 2011-May-30
  • (1) PROPOSED CAPITAL REORGANISATION INVOLVING SHARE CONSOLIDATION; CAPITAL REDUCTION AND SHARE PREMIUM CANCELLATION; (2) PROPOSED CHANGE OF BOARD LOT SIZE; AND (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF EIGHT RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD ON THE RECORD DATE (in PDF)
  • 2011-April-20
  • FORM OF PROXY FOR 2011 ANNUAL GENERAL MEETING (in PDF)
  • 2011-April-20
  • 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)
  • 2011-February-16
  • PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 4 MARCH 2011 (in PDF)
  • 2011-February-16
  • (1) REFRESHMENT OF GENERAL MANDATE TO ISSUE AND ALLOT SHARES; (2) REFRESHMENT OF THE LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME; AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
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