Release Date
Document Title
File Size
File Type
2020-08-28 16:51
Proxy Forms PROXY FORM FOR THE ANNUAL GENERAL MEETING ("AGM") TO BE HELD ON TUESDAY, 29 SEPTEMBER 2020
87KB
pdf
2020-04-24 21:03
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING (
92KB
pdf
2020-03-26 22:03
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING ("EGM") TO BE HELD ON MONDAY, 20 APRIL 2020
92KB
pdf
2019-09-11 16:39
SECOND PROXY FORM FOR THE ANNUAL GENERAL MEETING ("AGM") TO BE HELD ON FRIDAY, 27 SEPTEMBER 2019
87KB
pdf
2019-07-29 16:33
PROXY FORM FOR THE ANNUAL GENERAL MEETING ("AGM") TO BE HELD ON FRIDAY, 30 AUGUST 2019
90KB
pdf
2018-07-27 16:51
PROXY FORM FOR THE ANNUAL GENERAL MEETING ("AGM") TO BE HELD ON FRIDAY, 31 AUGUST 2018
87KB
pdf
2017-08-15 16:53
Proxy form (Second proxy form for the AGM)
86KB
pdf
2017-08-15 16:38
Circulars (Supplementary circular to the AGM in relation to proposed refreshment of scheme mandate limit and supplementary notice of AGM)
204KB
pdf
2017-07-26 17:00
Proxy Forms (PROXY FORM FOR THE ANNUAL GENERAL MEETING ("AGM") TO BE HELD ON THURSDAY, 31 AUGUST 2017)
87KB
pdf
2016-07-28 17:11
Proxy Forms (Proxy form for the Annual General Meeting ("AGM") to be held on Wednesday, 31 August 2016)
124KB
pdf
2016-07-28 17:00
Circulars (Proposals for general mandates to repurchase shares and issue shares, re-election of Directors and Notice of AGM)
146KB
pdf
2015-09-10 22:56
Amended and restated Memorandum of Association
519KB
pdf
2015-08-07 22:13
Proxy Form (Form for the AGM to be held on thursday, 10 september 2015)
230KB
pdf
2015-08-07 22:01
Circulars (Proposals for general mandates to repurchase shares and issue shares, refreshment of scheme mandate limit, re-election of directors, adoption of amended and restated Memorandum and Articles of association and notice of AGM)
481KB
pdf
2015-07-06 21:39
Proxy Form (Form of proxy for use of the shareholders at the EGM to be held on Wednesday, 23 July, 2015)
204KB
pdf
2015-07-06 21:34
Circulars ((1) Proposed share consolidation; (2) Proposed increase in authorised share capital; (3) Proposed change in board lot size; (4) Proposed open offer on the basis of one offer share for every consolidated share held on the record date at...)
1455KB
pdf
2014-07-31 00:26
Proxy Forms (PROXY FORM FOR THE ANNUAL GENERAL MEETING (AGM)TO BE HELD ON FRIDAY, 29 AUGUST 2014)
45KB
pdf
2014-07-31 00:23
Circulars - (PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES,RE-ELECTION OF DIRECTORS,ADOPTION OF 2014 SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING)
132KB
pdf
2014-03-14 01:30
Proxy Form (Form of proxy for use of the shareholders at the EGM to be held on Wednesday, 16 April, 2014)
40KB
pdf
2014-03-14 01:08
Circulars ((1)Proposed subdivision of ordinary shares & Preference shares (2) Change of board lot size (3) Proposed capital reduction and (4) Notice of EGM)
69KB
pdf
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