Circulars

Date
Item
05-01-18
Continuing Connected Transaction – Renewal of Business Services Agreement and Notice of Special General Meeting
15-12-17
INTERIM REPORT 2018
24-07-17
Form of Proxy for Annual General Meeting
24-07-17
Re-Election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares, Refreshing of the 10% Limit on Grant of options under the Share Option Scheme and Notice of Annual General Meeting
24-07-17
Annual Report 2017
15-07-16
Form of Proxy for Annual General Meeting
15-07-16
Re-election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares, Refreshing of the 10% Limit on Grant of Options under the Share Option Scheme, Amendments to the Bye-Laws, and Notice of Annual General Meeting
09-07-15
Re-election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares, Adoption of New Share Option Scheme, Amendments to the Bye-Laws, and Notice of Annual General Meeting
09-07-15
Form of Proxy for Annual General Meeting
03-12-14
(I) Placing of New Shares and Convertible Bonds under Specific Mandate; (II) Increase in Authorised Share Capital; and (III) Notice of Special General Meeting
03-12-14
Form of Proxy for Special General Meeting
29-07-14
Re-election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares, Refreshing of the 10% Limit on Grant of Options under the Share Option Scheme, and Notice of Annual General Meeting
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