Circulars
2013
23
May
Re-election of Retiring Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
2012
27
Apr
Re-election of Retiring Directors, General Mandates to Issue and Repurchase Shares, Adoption of New Share Option Scheme, Termination of Existing Share Option Scheme and Notice of Annual General Meeting
02
Mar
Adoption Of New Memorandum And Articles Of Association And Notice Of An Extraordinary General Meeting Of The Company
2011
25
May
Re-Election of Retiring Directors, General Mandates to Issue and Repurchase Shares, Refreshment of the 10% Share Option Scheme Limit and Notice of Annual General Meeting
2010
27
Dec
Proposed Change of Auditors and Supplemental Notice of Extraordinary General Meeting