Circulars

Date
Circulars

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 2016 ANNUAL GENERAL MEETING (in PDF)

EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE WARRANTS (in PDF)

Form of Proxy for use at the Special General Meeting to be held on Monday, 7 September 2015 (in PDF)

PROPOSED NAME CHANGE, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)

Form of Proxy for use at the Annual General Meeting to be held on Wednesday, 12 August 2015 (in PDF)

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND WARRANTS 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 2015 ANNUAL GENERAL MEETING (in PDF)

FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF)

PROPOSED SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE APPLICATION FOR WHITEWASH WAIVER PROPOSED ELECTION OR RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)

EXCESS APPLICATION FORM (in PDF)

PROVISIONAL ALLOTMENT LETTER (in PDF)

RIGHTS ISSUE ON THE BASIS OF SIX (6) RIGHTS SHARES FOR EVERY SHARE HELD ON THE RECORD DATE WITH BONUS WARRANTS ON THE BASIS OF ONE (1) BONUS WARRANT FOR EVERY SIX (6) RIGHTS SHARES TAKEN UP (in PDF)

(I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED CAPITAL REORGANIZATION; (III) PROPOSED RIGHTS ISSUE ON THE BASIS OF SIX (6) RIGHTS SHARES FOR EVERY ONE (1) NEW SHARE HELD ON THE RECORD DATE WITH BONUS WARRANTS ON THE BASIS OF ONE (1) BONUS WARRANT FOR EVERY SIX (6) RIGHTS SHARES TAKEN UP; (IV) PROPOSED CHANGE IN BOARD LOT SIZE; (V) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (VI) RE-ELECTION OF DIRECTORS; AND (VII) NOTICE OF SPECIAL GENERAL MEETING (in PDF)

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