Circular

Circular Download Time
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM-NOTIFICATION OF PUBLICATION OF 2022 INTERIM REPORT Download 22-08-30
Letter to Non-Registered Holders and Request Form-Notification of Publication of 2021 Final Report Download 22-04-14
Form of Proxy Download 22-04-14
Proposed Grant of General Mandates to Issue and Repurchase Shares; Proposed Re-election of Directors; Proposed Adoption of the Second Amended and Restated Memorandum and Article of Association; and Not Download 22-04-14
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM-NOTIFICATION OF PUBLICATION OF 2021 INTERIM REPORT Download 21-08-27
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM-NOTIFICATION OF PUBLICATION OF 2020 FINAL REPORT Download 21-04-09
Form of Proxy Download 21-04-09
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF AGM Download 21-04-09
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM-NOTIFICATION OF PUBLICATION OF 2020 INTERIM REPORT Download 20-09-14
Form of Proxy Download 20-04-20
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF AGM Download 20-04-20
Form of Proxy Download 19-04-23
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF AGM Download 19-04-23
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF AGM Download 18-04-20
Form of proxy Download 18-04-20
Proxy Form Download 17-05-24
Notice of AGM Download 17-04-26
Proxy Form Download 17-04-26
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF AGM Download 17-04-26
Proxy Forms Download 16-05-27
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN THE TARGET COMPANY; AND (2) NOTICE OF EGM Download 16-05-25
Proxy Form Download 16-05-25
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM Download 16-04-21
Proxy Form Download 16-04-21