List of Documents & Circulars
DateTitle
2016.12.22 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ("MEETING") TO BE HELD ON THURSDAY, 12 JANUARY 2017 (AND ANY ADJOURNMENT THEREOF)
2016.12.22 PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2016.12.06 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ("MEETING") TO BE HELD ON FRIDAY, 23 DECEMBER 2016 (AND ANY ADJOURNMENT THEREOF)
2016.12.06 PROPOSED REFRESHMENT OF 10% GENERAL LIMIT UNDER THE SHARE OPTION SCHEME; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2016.11.23 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ("MEETING") TO BE HELD ON MONDAY, 12 DECEMBER 2016 (AND ANY ADJOURNMENT THEREOF)
2016.11.23 CIRCULAR - (1) DISCLOSEABLE TRANSACTION- ACQUISITION OF SHARES OF A LISTED COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
2016.05.18 PROPOSED GRANT OF REPURCHASE MANDATE AND ISSUE MANDATE; PROPOSED RE-ELECTION OF DIRECTOR; AND NOTICE OF ANNUAL GENERAL MEETING
2016.05.18 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ("MEETING") TO BE HELD ON WEDNESDAY, 22 JUNE 2016 (AND ANY ADJOURNMENT THEREOF)
2016.03.23 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ("MEETING") TO BE HELD ON MONDAY, 18 APRIL 2016 (AND ANY ADJOURNMENT THEREOF)
2016.03.23 CIRCULAR - PROPOSED SHARE CONSOLIDATION; CHANGE IN BOARD LOT SIZE; PROPOSED RE-ELECTION OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING