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2026/08/07 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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Circulars

ALL YEARTitle
2014.04.28
GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF AGM
2013.09.24
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM
2013.05.22
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM
2013.05.22
PROXY FORM FOR THE ANNUAL GENERAL MEETING
2013.05.22
PROPOSAL FOR BONUS ISSUE OF SHARES PROPOSAL FOR PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF AGM
2013.04.29
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM
2013.02.07
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM
2013.02.07
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
2013.02.07
REFRESHMENT OF GENERAL MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2012.04.24
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM
2012.04.24
PROXY FORM FOR ANNUAL GENERAL MEETING
2012.04.24
PROPOSALS FOR BONUS ISSUE OF SHARES, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS
2011.11.25
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM (CORRECT DOCUMENT REISSUED)
2011.11.25
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL PROPOSED REFRESHMENT OF CURRENT GENERAL MANDATE AND PROPOSED REFRESHMENT OF SHARE SCHEME LIMIT
2011.11.25
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
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