Overview
News & Events
Investors
Sustainability
Media Resources
News & Events
Circulars and Proxy Forms
2015
22 DEC
Notification Letter and Request Form - 2015/2016 Interim Report
22 DEC
Notification Letter to Existing Registered Shareholders - 2015/2016 Interim Report
28 JUL
Notification Letter - 2014/15 Annual Report, AGM Circular and Request Form
28 JUL
Notification Letter - 2014/15 Annual Report and AGM Circular
28 JUL
Notification Letter to Existing Registered Shareholders - 2014/15 Annual Report, AGM Circular and AGM Proxy Form
28 JUL
Letter to Existing Registered Shareholders - 2014/15 Annual report, AGM Circular, AGM Proxy Form and Change Request Form
28 JUL
Letter to New Registered Shareholders - Election of Language , Means of Receipt of Corporate Communication and Reply form
28 JUL
Proxy Form for the Annual General Meeting
28 JUL
General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Directors and Notice of Annual General Meeting
28 MAY
Notification Letter and Request Form - EGM Circular
28 MAY
Notification Letter to Existing Registered Shareholders - EGM Circular and Proxy Form
28 MAY
Proxy Form for the Extraordinary General Meeting
28 MAY
Connected Transaction Involving Subscription for New Shares under Specific Mandate and Notice of EGM
20 JAN
Notification Letter and Request Form - EGM Circular
20 JAN
Notification Letter to Existing Registered Shareholders - EGM Circular and Proxy Form
20 JAN
Proxy Form for the Extraordinary General Meeting
20 JAN
Revision of Annual Caps for the Framework Manufacturing Outsourcing and Agency Agreement and Notice of EGM