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Circulars and Proxy Forms

YY/MM/DD
Notification Letter to Shareholders (with Request Form) – Notice of Publication of Annual Report 2015, Circular dated 26 April 2016 and Proxy Form

2016/04/25
Form of Proxy

2016/04/25
Circular (Proposals for Re-Election of Directors, General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting)

2016/04/25
Letter to New Registered Shareholders (with Reply Form) - Election of Means of Receipt and Language of Corporate Communications

2015/09/22
Notification Letter to Shareholders (with Request Form) - Notice of Publication of Interim Report 2015

2015/09/22
Letter to New Registered Shareholders (with Reply Form) - Election of Means of Receipt and Language of Corporate Communications

2015/04/27
Notification Letter to Shareholders (with Request Form) - Notice of Publication of Annual Report 2014, Circular dated 28 April 2015 and Proxy Form

2015/04/27
Form of Proxy

2015/04/27
Circular (Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares, Amendments to the Bye-laws and Adoption of New Bye-laws and Notice of Annual General Meeting)

2015/04/27
Notification Letter to Shareholders (with Request Form) - Notice of Publication of Interim Report 2014

2014/09/22
Notification Letter to Shareholders (with Request Form) - Notice of Publication of Annual Report 2013, Circular dated 29 April 2014 and Proxy Form

2014/04/28
Form of Proxy

2014/04/28
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

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