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 Home 〉Investor Center 〉Circulars

 
  • [2018-03-29] ADOPTION OF SHARE OPTION SCHEME (in PDF)
  • [2018-03-29] FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 APRIL 2018 AND ANY ADJOURNMENT THEREOF (in PDF)
  • [2017-04-11] PROXY FORM OF HOLDERS OF SHARES FOR USE AT THE ANNUAL GENERAL MEETING (in PDF)
  • [2017-04-11] PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • [2016-12-08] CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • [2016-12-08] PROXY FORM (in PDF)
  • [2016-04-20] PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • [2016-04-20] PROXY FORM OF HOLDERS OF SHARES FOR USE AT THE ANNUAL GENERAL MEETING (in PDF)
 
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