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| Publication | Date | |
|
| 2011 |
|
|
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| CIRCULAR – PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF NEW SHARE OPTION SCHEME, TERMINATION OF EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING |
4 Oct 2011 |
Download |
|
FORM OF PROXY FOR ANNUAL GENERAL MEETING
(OR ANY ADJOURNMENT THEREOF) |
4 Oct 2011 |
Download |
|
| NOTICE OF ANNUAL GENERAL MEETING |
4 Oct 2011 |
Download |
|
| CIRCULAR – RENEWAL OF CONTINUING CONNECTED TRANSACTIONS |
27 Apr 2011 |
Download |
|
FORM OF PROXY FOR SPECIAL GENERAL MEETING
(OR ANY ADJOURNMENT THEREOF) |
27 Apr 2011 |
Download |
|
| NOTICE OF SPECIAL GENERAL MEETING |
27 Apr 2011 |
Download |
|
| 2010 |
|
|
|
PROPOSALS RELATING TO GENERAL MANDATES
TO ISSUE AND REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
06 Oct 2010 |
Download |
|
| NOTICE OF ANNUAL GENERAL MEETING |
06 Oct 2010 |
Download |
|
FORM OF PROXY FOR ANNUAL GENERAL MEETING
(OR ANY ADJOURNMENT THEREOF) |
06 Oct 2010 |
Download |
|
| 2009 | | | |
PROPOSALS RELATING TO GENERAL MANDATES
TO ISSUE AND REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS,
AMENDMENTS TO BYE-LAWS AND
NOTICE OF ANNUAL GENERAL MEETING |
12 Oct 2009 |
Download |
|
FORM OF PROXY FOR ANNUAL GENERAL MEETING
(OR ANY ADJOURNMENT THEREOF) |
12 Oct 2009 |
Download |
|
| 2008 |
|
|
|
PROPOSALS RELATING TO GENERAL MANDATES
TO ISSUE AND REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS,
AND
NOTICE OF ANNUAL GENERAL MEETING |
29 Sep 2008 |
Download |
|
FORM OF PROXY FOR ANNUAL GENERAL MEETING
(OR ANY ADJOURNMENT THEREOF) |
29 Sep 2008 |
Download |
|
MAJOR AND CONNECTED TRANSACTIONS
AND
CONTINUING CONNECTED TRANSACTIONS |
18 Aug 2008 |
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|
FORM OF PROXY FOR SPECIAL GENERAL MEETING
TO BE HELD ON FRIDAY, 5 SEPTEMBER 2008 (OR ANY ADJOURNMENT THEREOF) |
18 Aug 2008 |
Download |
|
| Circular - Continuing Connected Transaction |
3 Jul 2008 |
Download |
|
| Notice of Special General Meeting |
3 Jul 2008 |
Download |
|
| Proxy Form |
3 Jul 2008 |
Download |
|
| Unusual Trading Volume Movement |
30 Apr 2008 |
Download |
|
|
Unusual Price Movement
|
26 Feb 2008
| Download | |
|
Notice of Board Meeting
|
11 Feb 2008
| Download | |
| 2007 | | | |
|
Form of Share Buyback Report
|
28 Nov 2007
| Download | |
|
Form of Share Buyback Report
|
27 Nov 2007
| Download | |
|
Form of Share Buyback Report
|
23 Nov 2007
| Download | |
|
Form of Share Buyback Report
|
22 Nov 2007
| Download | |
|
Form of Share Buyback Report
|
20 Nov 2007
| Download | |
|
Voting Results at 2007 Annual General Meeting
|
26 Oct 2007
| Download | |
|
Unusual Trading Volume Movement
|
16 Oct 2007
| Download | |
|
Circular – Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
|
28 Sep 2007
| Download | |
|
Notice of Annual General Meeting
|
28 Sep 2007
| Download | |
|
Form of Proxy for Annual General Meeting (Or any Adjournment Thereof)
|
-
| Download | |
| 2006 | | | |
|
Voting Results at 2006 Annual General Meeting
|
20 Oct 2006
| Download | |
|
Circular – Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
|
22 Sep 2006
| Download | |
|
Notice of Annual General Meeting
|
22 Sep 2006
| Download | |
| 2005 | | | |
|
Poll Result of the Special General Meeting
|
28 Oct 2005
| Download | |
|
Voting Results at 2005 Annual General Meeting
|
28 Oct 2005
| Download | |
|
Circular – Continuing Connected Transactions
|
10 Oct 2005
| Download | |
|
Notice of Special General Meeting
|
10 Oct 2005
| Download | |
|
Circular – Proposals for General Mandates to Repurchase Shares and to Issue Shares, Amendments to Bye-laws, Re-election of Retiring Directors and Notice of Annual General Meeting
|
30 Sep 2005
| Download | |
|
Notice of Annual General Meeting
|
18 Sep 2005
| Download | |
|
Form of Proxy of Annual General Meeting (or any adjournment thereof)
|
-
| Download | |
|
Form of Proxy of Special General Meeting (or any adjournment thereof)
|
-
| Download | |
