Circulars

Date
Circulars

Notification Letter and Request Form to Non-Registered Shareholders (in PDF)

Notification Letter and Request Form to Non-Registered Shareholders (in PDF)

Form of Proxy for use at the Special General Meeting to be held on Wednesday, 3 June 2020 (in PDF)

Notification Letter and Request Form to Non-Registered Shareholders (in PDF)

MAJOR TRANSACTION: PROPOSED DISPOSAL OF THE TARGET COMPANY AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)

Form of Proxy for use at the Annual General Meeting to be held on Wednesday, 3 June 2020 (in PDF)

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF THE EXISTING SHARE OPTION SCHEME AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE 2020 ANNUAL GENERAL MEETING (in PDF)

Notification Letter and Request Form to Non-Registered Shareholders (in PDF)

Notification Letter and Request Form to Non-Registered Shareholders (in PDF)

Form of Proxy for use at the Annual General Meeting to be held on Wednesday, 5 June 2019 (in PDF)

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF THE EXISTING SHARE OPTION SCHEME AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE 2019 ANNUAL GENERAL MEETING (in PDF)

Notification Letter and Request Form to Non-Registered Shareholders (in PDF)

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