Circular_OTHER
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2018-03-28
NOTICE OF ANNUAL GENERAL MEETING, PROPOSALS FOR RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS
2018-03-28
FORM OF PROXY
2017-06-26
PROPOSALS FOR ADOPTION OF THE NEW SHARE OPTION SCHEME, GRANT OF SHARE OPTIONS AND NOTICE OF EXRAORDINARY GENERAL MEETING
2017-06-26
EGM PROXY FORM
2017-03-31
NOTICE OF ANNUAL GENERAL MEETING, PROPOSALS FOR RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS
2017-03-30
FORM OF PROXY
2016-03-31
NOTICE OF ANNUAL GENERAL MEETING, PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION AND APPOINTMENT OF DIRECTORS
2016-03-31
FORM OF PROXY
2015-12-30
CIRCULAR -DISCLOSEABLE TRANSACTION
2015-03-31
CIRCULAR - NOTICE OF ANNUAL GENERAL MEETING, PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS
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