Circulars

Date
Item
26-07-18
FORM OF PROXY FOR ANNUAL GENERAL MEETING
26-07-18
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
19-04-18
FORM OF PROXY FOR SPECIAL GENERAL MEETING
19-04-18
(1) CONTINUING CONNECTED TRANSACTION RELATING TO RENEWAL OF BUSINESS SERVICES AGREEMENT; (2) PROPOSED REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE NEW SHARES AND THE EXTENSION THEREOF; (3) PROPOSED REFRESHMENT OF GENERAL MANDATE TO REPURCHASE SHARES; (4) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; AND (5) NOTICE OF SPECIAL GENERAL MEETING
27-03-18
FORM OF PROXY FOR SPECIAL GENERAL MEETING
27-03-18
(1) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION; (2) PROPOSED CHANGE OF COMPANY NAME; AND (3) NOTICE OF SPECIAL GENERAL MEETING
26-02-18
EXCESS APPLICATION FORM
26-02-18
PROVISIONAL ALLOTMENT LETTER
26-02-18
RIGHTS ISSUE ON THE BASIS OF TEN (10) RIGHTS ISSUE SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE
24-01-18
FORM OF PROXY FOR SPECIAL GENERAL MEETING
24-01-18
(I) PROPOSED CAPITAL REORGANISATION; (II) PROPOSED CHANGE IN BOARD LOT SIZE; (III) PROPOSED RIGHTS ISSUE ON THE BASIS OF TEN (10) RIGHTS ISSUE SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RECORD DATE; AND (IV) NOTICE OF SPECIAL GENERAL MEETING
05-01-18
Form of Proxy for Special General Meeting
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