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Circulars

DATE TITLE
07 Nov, 2019 (1) Revision of Annual Caps for Continuing Connected Transactions; and (2) Notice of Extraordinary General Meeting
07 Nov, 2019 Proxy Form
07 Nov, 2019 Letter to Existing Registered Shareholders and Request Form - Notification of Publication of Circular dated 8 November 2019 containing Notice of Extraordinary General Meeting together with the relevant Proxy Form
07 Nov, 2019 Letter to Non-registered Shareholders and Request Form - Notification of Publication of Circular dated 8 November 2019 containing Notice of Extraordinary General Meeting together with the relevant Proxy Form
17 Oct, 2019 Proposals for General Mandates to Issue and Buy Back Shares, Re-Election of Directors and Notice of Annual General Meeting
17 Oct, 2019 Proxy Form
17 Oct, 2019 Letter to Existing Registered Shareholders and Request Form - Notification of Publication of 2018-2019 Annual Report, and Circular dated 18 October 2019 containing Notice of Annual General Meeting together with the relevant Proxy Form
17 Oct, 2019 Letter to Non-registered Shareholders and Request Form - Notification of Publication of 2018-2019 Annual Report, and Circular dated 18 October 2019 containing Notice of Annual General Meeting together with the relevant Proxy Form
14 Mar, 2019 Letter to Existing Registered Shareholders and Request Form - Notification of Publication of 2018-2019 Interim Report
14 Mar, 2019 Letter to Non-registered Shareholders and Request Form - Notification of Publication of 2018-2019 Interim Report