Circulars

2017-07-24

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More] Circular (Proposed re-el

2016-07-28

Circular (Proposed re-election of retiring directors at the Annual General Meeting, proposed General Mandates to issue new shares and buy back shares

Jul 28, 2015 Circular (Proposed re-election of retiring Directors at the Annual General Meeting, proposed general mandates to issue new shares and buy back shares, proposed adoption of the new Articles of Association and Notice of 2015 Annual General Meeting).
Jul 23, 2014 PROPOSED RE-ELECTION OF RETIRING DIRECTORS AT THE ANNUAL GENERAL MEETING, PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND NOTICE OF 2014 ANNUAL GENERAL MEETING
Jul 23, 2013 Circular (Proposed re-election of retiring directors at the Annual General Meeting, proposed General Mandates to issue new shares and repurchase shares and Notice of 2013 Annual General Meeting)
Jul 23, 2012 Circular (Proposed re-election of retiring directors at the Annual General Meeting, proposed General Mandates to issue new shares and repurchase shares and Notice of 2012 Annual Genaral Meeting)
Jul 14, 2011 Circular (Proposed re-election of retiring directors at the Annual General Meeting, proposed General Mandates to issue new shares and repurchase shares and Notice of 2011 Annual General Meeting)
Jul 28, 2010 Circular(Proposed re-election of retiring Directors at the Annual General Meeting, proposed General Mandates to issue new shares and repurchase shares and Notice of 2010 Annual General Meeting)/
Jul 24, 2009 Circular (Proposed re-election of retiring directors at the annual general meeting, general mandates to issue new shares and repurchase shares and notice of 2009 annual general meeting)
Jul 28, 2008 Circular (Proposed general mandates to issue new shares and repurchase shares, and proposed re-election of retiring directors at the annual general meeting)
Jul 26, 2007 Circular (Proposed general mandates to issue new shares and repurchase shares, and proposed re-election of retiring directors at the annual general meeting)
Jul 28, 2006 Circular (Proposed general mandates to issue new shares and repurchase shares, and proposed re-election of retiring directors at the annual general meeting)
Jul 28, 2005 Circular (Proposed general mandates to issue new shares and repurchase shares, and proposed re-election of retiring directors at the annual general meeting)
Jul 30, 2004 Circular (Proposed general mandates to issue new shares and repurchase shares, proposed re-election of retiring directors at the annual general meeting and proposed amendments to the company's articles of association)