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Circulars       


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  • 2011-September-26
  • FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 8 NOVEMBER 2011 (AND AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2011-September-26
  • (I) RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (II) RE-ELECTION OF DIRECTORS; (III) ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME; AND (IV) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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