Circulars

Date
Circulars

Notification Letter and Request Form to Non-Registered Shareholders (in PDF)

Form of Proxy for use at the Annual General Meeting to be held on Tuesday, 29 May 2018 (in PDF)

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF THE EXISTING SHARE OPTION SCHEME AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE 2018 ANNUAL GENERAL MEETING (in PDF)

Notification Letter and Request Form to Non-Registered Shareholders (in PDF)

FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF)

MAJOR TRANSACTION: PROPOSED DISPOSAL OF THE TARGET COMPANY AND PROPOSED ACQUISITION OF THE CONSIDERATION SHARES, PROPOSED RE-ELECTION OF DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)

Notification Letter and Request Form to Non-registered Shareholders (in PDF)

Notification Letter and Request Form to Non-registered Shareholders (in PDF)

FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF)

PROPOSED REFRESHMENT OF GENERAL MANDATE, PROPOSED RE-ELECTION OF DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)

Notification Letter and Request Form to Non-registered Shareholders (in PDF)

Form of Proxy for use at the Annual General Meeting to be held on Thursday, 10 August 2017 (in PDF)

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