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Circulars       


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  • 2012-May-23
  • PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 15 JUNE 2012 (in PDF)
  • 2012-May-23
  • PROPOSED CAPITAL REORGANISATION INVOLVING SHARE CONSOLIDATION, CAPITAL REDUCTION AND SHARE PREMIUM CANCELLATION AND PROPOSED CHANGE OF BOARD LOT SIZE (in PDF)
  • 2012-April-25
  • FORM OF PROXY FOR 2011 ANNUAL GENERAL MEETING (in PDF)
  • 2012-April-25
  • 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)
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  • 2010 Circulars
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  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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