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Circulars       


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  • 2007-October-29
  • Notice of Annual General Meeting Proposals for Grant of General Mandates to Repurchase and to Issue Shares and Re-Election of Directors (in PDF)
  • 2007-October-29
  • Proxy Form for Use at the Annual General Meeting to be Held on 28 November 2007 at 10:00 a.m. (in PDF)
  • 2007-August-8
  • Form of Proxy for Use at the Special General Meeting to be Held on Tuesday, 28 August 2007 (in PDF)
  • 2007-August-8
  • Refreshment of the General Scheme Limit Under the Share Option Scheme (in PDF)
  • 2007-July-10
  • Form of Proxy for Use at the Special General Meeting to be Held on Wednesday, 25 July 2007 at 10:00 a.m. (in PDF)
  • 2007-July-10
  • Discloseable Transaction Proposed Acquisition Involving Issue of New Shares Under Special Mandate (in PDF)
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars


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