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INVESTOR RELATIONS

CIRCULARS AND PROXY FORMS
Year
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ALL
2025
2024
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2021
2020
2019
2018
2017
2016
2015
2014
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2012
2011
2010
2009
2008
2007
2005
2004
2019.04.16

Form of Proxy for the Annual General Meeting and any adjournment thereof

2019.04.16

Proposals for General Mandates to Issue and Buy Back Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting

2018.06.03

Supplemental Circular relating to (1) Connected Transaction in relation to Subscription of New Shares by Connected Persons; and (2) Application for Whitewash Wavier

2018.05.20

Form of Proxy for Extraordinary General Meeting (or at any adjournment thereof)

2018.05.20

(1) Connected Transaction in relation to Subscription of New Shares by Connected Persons; (2) Application for Whitewash Wavier; and (3) Notice of EGM

2018.05.04

Form of Proxy for use at the Annual General Meeting

2018.05.04

Proposals Involving General Mandates to Buy Back Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting

2017.09.20

Proxy Form for Extraordinary General Meeting

2017.09.20

Major Transaction in relation to the Proposed Disposal of the Entire Issued Share Capital of a Subsidiary and Notice of Extraordinary General Meeting

2017.07.11

Proxy Form for Extraordinary General Meeting

2017.07.11

Major Transaction in relation to the Proposed Disposal of the Property and Notice of Extraordinary General Meeting

2017.03.30

Form of Proxy for use at the Annual General Meeting

2017.03.30

Proposals Involving General Mandates to Buy Back Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting

2016.04.18

Form of Proxy for use at the Annual General Meeting

2016.04.18

Proposals Involving General Mandates to Buy Back Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting