Release Date

Document Title

File Size

File Type

2022-08-26 16:38

PROXY FORM FOR THE ANNUAL GENERAL MEETING ("AGM") TO BE HELD ON WEDNESDAY, 28 SEPTEMBER 2022

86KB

2021-08-24 21:51

PROXY FORM FOR THE ANNUAL GENERAL MEETING ("AGM") TO BE HELD ON TUESDAY, 28 SEPTEMBER 2021

84KB

2020-08-28 16:51

Proxy Forms PROXY FORM FOR THE ANNUAL GENERAL MEETING ("AGM") TO BE HELD ON TUESDAY, 29 SEPTEMBER 2020

87KB

2020-05-21 17:03

FORM OF PROXY

74KB

2020-04-24 21:03

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING (

92KB

2020-03-26 22:03

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING ("EGM") TO BE HELD ON MONDAY, 20 APRIL 2020

92KB

2019-09-11 16:39

SECOND PROXY FORM FOR THE ANNUAL GENERAL MEETING ("AGM") TO BE HELD ON FRIDAY, 27 SEPTEMBER 2019

87KB

2019-07-29 16:33

PROXY FORM FOR THE ANNUAL GENERAL MEETING ("AGM") TO BE HELD ON FRIDAY, 30 AUGUST 2019

90KB

2018-07-27 16:51

PROXY FORM FOR THE ANNUAL GENERAL MEETING ("AGM") TO BE HELD ON FRIDAY, 31 AUGUST 2018

87KB

2017-08-15 16:53

Proxy form (Second proxy form for the AGM)

86KB

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

2017-07-26 17:00

Proxy Forms (PROXY FORM FOR THE ANNUAL GENERAL MEETING ("AGM") TO BE HELD ON THURSDAY, 31 AUGUST 2017)

87KB

2016-07-28 17:11

Proxy Forms (Proxy form for the Annual General Meeting ("AGM") to be held on Wednesday, 31 August 2016)

124KB

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

2015-09-10 22:56

Amended and restated Memorandum of Association

519KB

2015-08-07 22:13

Proxy Form (Form for the AGM to be held on thursday, 10 september 2015)

230KB

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

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

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

2014-07-31 00:26

Proxy Forms (PROXY FORM FOR THE ANNUAL GENERAL MEETING (AGM)TO BE HELD ON FRIDAY, 29 AUGUST 2014)

45KB