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 Home 〉Investor Center 〉Circulars

 
  • [2010-05-04] PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION AND APPOINTMENT OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
  • [2010-05-04] PROXY FORM OF HOLDERS OF SHARES FOR USE AT THE ANNUAL GENERAL MEETING
  • [2009-04-27] REVISED PROXY FORM OF HOLDERS OF SHARES FOR USE AT THE ANNUAL GENERAL MEETING
  • [2009-04-24] Proxy Form Of Holders Of Shares For Use At The Annual General Meeting
  • [2009-04-24] Proposals For General Mandates To Issue And Repurchase Shares, Re-Election Of Directors And Notice Of Annual General Meeting
  • [2008-12-12] Proxy Form For Extraordinary General Meeting
  • [2008-12-12] Discloseable And Connected Transaction-Grant Of Waivers In Relation To Transfer Of Approximately 9.999% Interest In Tingyi-Asahi-Itochu Beverages Holding Co. Ltd.
  • [2008-05-08] Proposed Amendments To The Share Option Scheme
 
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