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Circulars       


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  • 2018-November-27
  • Letter to Existing Registered Shareholders - Notice of Publication of Circular in respect of renewal of continuing connected transactions and re-election of directors (in PDF)
  • 2018-November-27
  • Letter to Non-Registered Shareholders - Notice of Publication of Circular in respect of renewal of continuing connected transactions and re-election of directors (in PDF)
  • 2018-November-27
  • FORM OF PROXY (EXTRAORDINARY GENERAL MEETING TO BE HELD ON 14 DECEMBER 2018) (in PDF)
  • 2018-November-27
  • (1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND (2) PROPOSAL FOR RE-ELECTION OF DIRECTORS AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2018-September-3
  • Letter to New Registered Shareholders - Election of Languages and Means of Receiving Corporate Communications (in PDF)
  • 2018-September-3
  • Letter to Existing Registered Shareholders - Notice of Publication of 2018 Interim Report (in PDF)
  • 2018-September-3
  • Letter to Non-Registered Shareholders - Notice of Publication of 2018 Interim Report (in PDF)
  • 2018-April-25
  • Letter to New Registered Shareholders - Election of Languages and Means of Receiving Corporate Communications (in PDF)
  • 2018-April-25
  • Letter to Existing Registered Shareholders - Notice of Publication of 2017 Annual Report and other documents (in PDF)
  • 2018-April-25
  • Letter to Non-Registered Shareholders - Notice of Publication of 2017 Annual Report and other documents (in PDF)
  • 2018-April-25
  • FORM OF PROXY (ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2018) (in PDF)
  • 2018-April-25
  • PROPOSALS FOR DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars
  • 2004
  • 2004 Circulars
  • 2003
  • 2003 Circulars
  • 2002
  • 2002 Circulars


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