Circulars

19 April 2016

15 April 2015

30 June 2014

9 April 2014

18 April 2013

  • Circulars - Proposals for Re-Election of Directors and General Mandates to Issue and to Repurchase Shares and Notice of Annual General Meeting (100.56KB, PDF)

7 March 2013

  • Proposed adoption of new Share Option Scheme and Notice of Extraordinary General Meeting (107KB, PDF)

2 August 2012

  • Proposed change of Company name (79KB, PDF)

26 April 2012

23 February 2012

12 October 2011

For past circulars please conduct a search on the News page.

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