
- [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)