List of Documents & Circulars
DateTitle
2018.05.23 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ("MEETING") TO BE HELD ON MONDAY, 25 JUNE 2018 (OR ANY ADJOURNMENT THEREOF)
2018.05.23 (1) PROPOSED GRANT OF REPURCHASE MANDATE AND ISSUE MANDATE; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2017.04.10 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (MEETING) TO BE HELD ON THURSDAY, 18 MAY 2017 (AND ANY ADJOURNMENT THEREOF)
2017.04.10 (1) PROPOSED GRANT OF REPURCHASE MANDATE AND ISSUE MANDATE; (2) PROPOSED REFRESHMENT OF THE 10% GENERAL LIMIT UNDER THE SHARE OPTION SCHEME; (3) PROPOSED RE-ELECTION OF DIRECTOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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 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
2016.11.23 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ("MEETING") TO BE HELD ON MONDAY, 12 DECEMBER 2016 (AND ANY ADJOURNMENT THEREOF)