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CIRCULARS & PROXY FORMS
CIRCULARS & PROXY FORMS 

CIRCULARS

Release Date Document File Size
26-Mar-2013 Circular (Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of the Retiring Directors and Notice of Annual General Meeting) 591 KB
28-Mar-2012 Circular (Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of the Retiring Directors and Notice of Annual General Meeting) 71 KB
30-Mar-2011 Circular (Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of the Retiring Directors and Notice of Annual General Meeting) 71 KB
29-Mar-2010 Circular (Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of the Retiring Directors and Declaration of Dividend and Closure of Register of Members and Notice of Annual General Meeting) 75 KB
30-Mar-2009 Circular (Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of the Retiring Directors and Declaration of Dividend and Closure of Register of Members and Notice of Annual General Meeting) 75 KB
27-Mar-2008 Circular (Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of the Retiring Directors and Declaration of Dividend and Closure of Register of Members and Notice of Annual General Meeting) 76 KB

 

PROXY FORMS

Release Date Document File Size
26-Mar-2013 Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof) 90 KB
11-Apr-2012 Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof) (Revised) 33 KB
28-Mar-2012 Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof) 32 KB
30-Mar-2011 Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof) 30 KB
01-Mar-2010 Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof) 29 KB
01-Mar-2009 Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof) 31 KB
27-Mar-2008 Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof) 31 KB
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