| Release Date |
Document |
Size |
Format |
| 07/05/2011 |
PROPOSED CAPITAL REORGANISATION
PROPOSED AMENDMENT TO BYE-LAWS
AND NOTICE OF SPECIAL GENERAL MEETING |
291 kb |
PDF |
| 29/03/2011 |
CIRCULAR ON GENERAL MANDATE TO ISSUE NEW SHARES AND REPURCHASE SHARES, 10% GENERAL LIMIT ON GRANT OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME, THE RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
250 kb |
PDF |
| 28/04/2010 |
CIRCULAR ON GENERAL MANDATE TO ISSUE NEW SHARES AND REPURCHASE SHARES, THE RE-ELECTION OF DIRECTORS, CHANGE OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING |
161 kb |
PDF |
| 03/03/2009 |
REVISION OF ESTIMATED CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS |
292 kb |
PDF |
| 29/04/2009 |
Circular on General Mandate to Issue New Shares and Repurchase Shares, the Re-Election of Directors and Notice of Annual General Meeting |
258 kb |
PDF |
| 25/04/2008 |
Circular on General Mandate to Issue New Shares and Repurchase Shares, the Re-Election of Directors and Notice of Annual General Meeting |
185 kb |
PDF |
| 03/05/2007 |
Circular on General Mandate to Issue New Shares and Repurchase Shares, the Re-Election of Directors and Notice of Annual General Meeting |
97 kb |
PDF |
| 28/04/2006 |
CIRCULAR ON GENERAL MANDATE TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENT TO THE BYE-LAWS CHANGE OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING |
96 kb |
PDF |
| 28/04/2006 |
CIRCULAR ON GENERAL
MANDATE TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENT TO THE BYE-LAWS CHANGE OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING |
96 kb |
PDF |
| 29/04/2005 |
CIRCULAR ON GENERAL MANDATE TO REPURCHASE SHARES ISSUE SHARES, RE-ELECTION OF DIRECTORS |
84 kb |
PDF |
| 29/04/2005 |
GENERAL MANDATE TO REPURCHASE SHARES, GENERAL MANDATE TO ISSUE SHARES, ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND AMENDMENT TO BYE-LAWS |
129 kb |
PDF |
| 28/04/2003 |
2003 ANNUAL GENERAL MEETING EXPLANATORY MEMORANDUM |
60 kb |
PDF |
