2015
Oct
09
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND REVISION OF 2015 ANNUAL CAP
 
Oct
09
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 NOVEMBER 2015
 
Oct
09
ATTENDANCE SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 NOVEMBER 2015
 
Oct
09
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
 
Oct
09
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
 
Sep
07
NOTICE OF EXTRAORDINARY GENERAL MEETING
 
Sep
07
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 23 OCTOBER 2015
 
Sep
07
ATTENDANCE SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 23 OCTOBER 2015
 
Sep
04
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
 
Sep
04
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
 
Apr
09
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
 
Apr
09
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2015
 
Apr
09
ATTENDANCE SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2015
 
Apr
09
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
 
Apr
09
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS