Circulars

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

Click here to download the circular
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