List of Documents & Circulars
DateTitle
2015.05.11 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ("MEETING") TO BE HELD ON THURSDAY, 4 JUNE 2015 (AND ANY ADJOURNMENT THEREOF)
2015.05.11 CIRCULAR - PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2015.03.26 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ("MEETING") TO BE HELD ON TUESDAY, 5 MAY 2015 (AND ANY ADJOURNMENT THEREOF)
2015.03.26 PROPOSED GRANT OF REPURCHASE MANDATE AND ISSUE MANDATE; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2015.01.28 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ("MEETING") TO BE HELD ON MONDAY, 16 FEBRUARY 2015 (AND ANY ADJOURNMENT THEREOF)
2015.01.28 CIRCULAR - PROPOSED SHARE SUBDIVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2014.04.10 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (THE "MEETING") TO BE HELD ON WEDNESDAY, 30 APRIL 2014 (AND ANY ADJOURNMENT THEREOF)
2014.04.10 CIRCULAR - PROPOSED SHARE SUBDIVISION, PROPOSED CHANGE OF BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2014.03.27 CIRCULAR - PROPOSED GRANT OF REPURCHASE MANDATE AND ISSUE MANDATE,PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2014.03.27 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (THE ''MEETING'') TO BE HELD ON WEDNESDAY, 30 APRIL 2014 (AND ANY ADJOURNMENT THEREOF)