Circulars/Notices of Shareholders' Meetings

Investor Relations

2016

Dec  07

NEXT DAY DISCLOSURE RETURN

Nov  09

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 6 DECEMBER 2016

Nov  09

PROPOSED SHARE SUBDIVISION AND NOTICE OF SPECIAL GENERAL MEETING

Jul  06

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 9 AUGUST 2016

Jul  06

CIRCULAR REGARDING PROPOSALS FOR GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, ADOPTION OF SHARE OPTION SCHEME, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Mar  24

PHIP (1st submission)

Mar  24

PHIP (1st submission)

2015

Dec  29

Application Proof (1st submission)

Dec  29

Application Proof (1st submission)

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