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

ALL YEARTitle
2011.03.30
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM
2011.03.30
PROXY FORM FOR ANNUAL GENERAL MEETING
2011.03.30
PROPOSALS FOR BONUS ISSUE OF SHARES, GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS
2010.04.21
PROXY FORM FOR ANNUAL GENERAL MEETING
2010.04.21
PROPOSALS FOR BONUS ISSUE OF SHARES, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS
2009.08.03
PROXY FORM
2009.08.03
ADOPTION OF SHARE OPTION SCHEME PROPOSAL FOR REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2009.03.23
PROXY FORM FOR ANNUAL GENERAL MEETING
2009.03.23
PROPOSALS FOR BONUS ISSUE OF SHARES, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS
2008.12.22
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 JANUARY 2009 AND AT ANY ADJOURNMENT THEREOF
2008.12.22
CONTINUING CONNECTED TRANSACTIONS
2008.05.13
CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION
2008.03.28
PROXY FORM FOR ANNUAL GENERAL MEETING
2008.03.28
GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS
2007.07.11
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
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