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Annual / Interim Report
Circulars / Proxy Forms
Corporate Governance
Year 2018
Date Subject Download Size
03 Sep 2018 Circulars - Supplementary Circular to the Annual General Meeting in Relation to Proposed Refreshment of Scheme Mandate Limit and Supplementary Notice of Annual General Meeting 0.17MB
03 Sep 2018 Second Proxy Form for Use at the Annual General Meeting to be Held on 27 September 2018 0.14MB
30 Jul 2018 Circulars - Proposed Grant of General Mandates to Repurchase Shares and Issue New Shares, Proposed Re-election of Retiring Directors, and Notice of Annual General Meeting 0.11MB
30 Jul 2018 Form of Proxy for Use at the Annual General Meeting to be Held on 27 September 2018 0.05MB
26 Jan 2018 Circulars - Requisitions Received for Proposed Appointment of Directors and Change of Auditor, Proposed Grant of General Mandates to Repurchase Shares and Issue New Shares and Notice of Extraordinary General Meeting 0.26MB
26 Jan 2018 Form of Proxy for Use at the Extraordinary General Meeting to be Held on 12 February 2018 0.1MB

 

 
 
     
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