Circulars

Circulars - 23 May 2017 [General Mandate / Explanatory Statement for Repurchase of Shares / Share Option Scheme / Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval]

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Content:
(1) PROPOSED RE-ELECTION OF DIRECTORS;
(2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES;
(3) ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME;
(4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND
(5) NOTICE OF ANNUAL GENERAL MEETING

Circular - 25 May 2016

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Content:
(1) proposed re-election of directors;
(2) proposed grant of general mandates to issue new shares and repurchase by the company of its own shares;
(3) refreshment of the scheme mandate limit under the share option scheme;
(4) proposed increase in authorised share capital; and
(5) notice of annual general meeting

Circular - 29 Apr 2015

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Content:
(1) proposed re-election of directors;
(2) proposed grant of general mandates to issue new shares and repurchase by the company of its own shares;
(3) refreshment of the scheme mandate limit under the share option scheme; and
(4) notice of annual general meeting