Circulars
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| March 27, 2012 |
PROPOSAL
INVOLVING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES
REFRESHMENT OF THE SHARE OPTION SCHEME LIMIT AND RE-ELECTION OF
RETIRING DIRECTORS (PDF) |
| March 27, 2012 |
PROXY
FORM FOR 2012 ANNUAL GENERAL MEETING (PDF)
|
| May 17, 2011 |
FINAL
SCRIP DIVIDEND ALTERNATE IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR
ENDED 31ST DECEMBER, 2010 (PDF) |
| March
30, 2011 |
PROXY
FORM FOR 2011 ANNUAL GENERAL MEETING (PDF) |
| March
30, 2011 |
PROPOSAL
INVOLVING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES
REFRESHMENT OF THE SHARE OPTION SCHEME LIMIT AND RE-ELECTION OF
RETIRING DIRECTORS (PDF) |
| March
30, 2011 |
PROPOSAL
INVOLVING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES
REFRESHMENT OF THE SHARE OPTION SCHEME LIMIT AND RE-ELECTION OF
RETIRING DIRECTORS (PDF) |
| March
31, 2010 |
PROXY
FORM FOR 2010 ANNUAL GENERAL MEETING (PDF) |
| March
31, 2010 |
PROPOSAL
INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND
RE-ELECTION OF RETIRING DIRECTORS (PDF) |
| April
3, 2009 |
Proxy
Form For 2009 Annual General Meeting
(PDF) |
| April
3, 2009 |
Proposal involving general manadates to
issue shares and repurchase shares amendments to bye-laws and
re-election of retiring directors (PDF) |
| Oct.
16, 2008 |
Scrip Dividend Alternate in relation to the
Interim Dividend For The Six Months Ended 30th June, 2008
(PDF) |
| July
30, 2008 |
Discloseable Transaction Disposal of 100%
Issued Share Capital of Max Smart Investment Limited (PDF) |
| June
10, 2008 |
Scrip Dividend Alternate in relation to the
Final Dividend for the Year Ended 31st December, 2007 (PDF) |
| April
29, 2008 |
Proxy Form For 2008 Annual General Meeting
(PDF) |
| April
29, 2008 |
Proposal Involving General Mandates to Issue
Shares and Repurchase Shares refreshment of the Share Option Scheme
Limit and Re-Election of Retiring Directors (PDF) |
| Oct.
16, 2007 |
Scrip Dividend Alternate in relation to the
Final Dividend for the Year Ended 31st December, 2007 (PDF) |
| June
29, 2007 |
Major Transaction In Relation to Proposed
Acquisition of the Funrise Group (PDF) |
| June
8, 2007 |
Scrip Dividend Alternate in relation to the
Final Dividend for the Year Ended 31st December, 2006 (PDF) |
| April
27, 2007 |
Proxy Form (PDF) |
| April
27, 2007 |
Proposal Involving General Mandates to Issue
Shares and Repurchase Shares and Re-Election of Retiring Directors
(PDF) |
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