Release Date
Document Title
File Size
File Type
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
2014-02-21 01:33
Proxy Form (Form of proxy for use of the shareholders at the EGM to be held on 19 March, 2014)
40KB
pdf
2014-02-21 01:25
Circulars (Proposed change of company name and Notice of EGM)
84KB
pdf
2013-07-30 00:52
Proxy Form (Form of proxy for use of the shareholders at the AGM to be held on 29 August, 2013)
46KB
pdf
2013-07-30 00:49
Circulars (Proposals for general mandates to repurchase shares and Issue shares and Re-election of retiring directors and Notice of AGM)
87KB
pdf
2012-08-03 00:58
Proxy Form (Form of proxy for use of the shareholders at the AGM to be held on 24 August, 2012)
45KB
pdf
2012-08-03 00:57
Circular (Proposal for genreal madates to repurchase shares ans Issue shares and Re-election of retiring directors and Notice of AGM)
76KB
pdf
2012-06-15 00:22
Memorandum and Articles Of Association
246KB
pdf
2012-04-25 23:57
Nomination Procedures of Director by Shareholder
42KB
pdf
2012-03-30 01:01
Description
14KB
pdf
2012-03-30 01:00
Memoradum & Articles of Association
386KB
pdf
2012-03-14 04:20
Proxy Form (Form of proxy for use of the shareholders at the EGM to be held on 30 March, 2012)
72KB
pdf
2012-03-14 04:06
Circular (Very Substantial Acquisition in relation to acquisition of the entire equity interest in Huge Leader Development Limited and Notice of EGM)
1,466KB
pdf
2011-08-09 02:29
Proxy Form (Form of proxy for use of the shareholders at the AGM to be held on 9 September, 2011)
40KB
pdf
2011-08-09 02:24
Circular (Proposal for General Mandates to repurchase shares and Issue Shares and Re-election of Notice of AGM)
76KB
pdf
2010-07-24 03:05
Proxy Form (Form of proxy for use of the shareholders at the AGM to be held on 28 August, 2010)
46KB
pdf
2010-07-24 02:51
Circular (Proposal for genreal madates to repurchase shares ans Issue shares and Re-election of retiring directors and Notice of AGM)
80KB
pdf
2009-07-17 01:30
Proxy Form (Form of proxy for use of the shareholders at theAGM to be held on 14 August, 2008)
52KB
pdf
2009-07-17 01:30
Circular (Proposals for general mandates to repurchase shares and Issue shares and Refreshment of the scheme mandate limit and Notice of AGM)
156KB
pdf
2008-08-07 18:14
Proxy Form (Form of proxy for use of the shareholders at the AGM to be held on 29 August, 2008)
124KB
pdf
2008-08-07 18:08
Circular (Proposals for general mandates to repurchase shares and Issue shares and Refreshment of the scheme mandate limit and Notice of AGM)
205KB
pdf
2008-07-12 06:02
Proxy Form (Form of proxy for use of the shareholders at the EGM to be held on 29 August, 2008)
128KB
pdf
2008-07-12 05:53
Circular (Proposed change of company name)
202KB
pdf
2007-11-02 05:24
Proxy Form (From of proxy for EGM to be held on 19 November 2007)
105KB
pdf
2007-11-02 05:20
Circular (Very substantial acquisition)
384KB
pdf
2007-10-23 03:57
Proxy Forms (From of proxy for EGM to be held on 8 November 2007)
208KB
pdf
2007-10-23 03:53
Circular (Proposed share sub-division and Change of Board lot size)
129KB
pdf
2007-09-06 05:13
Proxy Form (Proxy Form for the AGM to be held on 29 September 2007)
52KB
pdf
2007-09-06 05:10
Circular (Proposal for general mandates to repurchase shares and Issue shares and Re-Election of retiring directors and Notice of AGM)
136KB
pdf
2007-09-03 02:31
Proxy Form (From of proxy for EGM to be held on 19 September 2007)
50KB
pdf
2007-09-03 02:20
Circular (Placing of convertible notes and Subscription of convertible notes constituting a connected transaction)
239KB
pdf
2007-04-04 18:51
Circular (Proposed capital reorganisation)
93KB
pdf
2007-04-04 18:51
Proxy Form  (Form of proxy for use of the shareholders at the SGM to be held on 27 April, 2007)
38KB
pdf