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Circulars and Proxy Forms

YY/MM/DD
Circular (Proposals for Re-Election of Directors and General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting)

2014/04/28
Letter to Shareholders - Election of Means of Receipt and Language of Corporate Communications

2013/09/27
Form of Proxy

2013/04/29
Circular (Proposals for Re-Election of Directors and General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting)

2013/04/29
Form of Proxy

2012/04/27
Circular (Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares, Adoption of New Share Option Scheme and Notice of Annual General Meeting)

2012/04/27
Circular (Proposals for Re-Election of Directors and General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting)

2011/04/27
Form of Proxy

2011/04/27
Form of Proxy

2010/06/04
Refreshment of Share Option Scheme Mandate Limit

2010/06/04
Form of Proxy

2010/04/29
Circular (Proposals for re-election of directors and general mandates to issue and repurchase shares and notice of annual general meeting)

2010/04/29
Form of Proxy

2009/04/28
Circular (Proposals for re-election of directors and general mandates to issue and repurchase shares and notice of annual general meeting)

2009/04/28
Form of Proxy

2008/04/28
Circular (Proposals for re-election of directors and general mandates to issue and repurchase shares and notice of annual general meeting)

2008/04/28
Scheme Election Form

2007/06/07
Circular (Scrip dividend scheme in relation to the final dividend for the year ended 31 December 2006)

2007/06/07
Proxy Form

2007/04/30
Circular (Proposals for re-election of directors& general mandates to issue & repurchase shares & reduction of share premium account & capital redemption reserve account & distribution out of contributed surplus account & notice of AGM)

2007/04/30

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