Circular
2022 2021 2020 2019 OTHER
2022-06-01
Revision of Annual Caps for Continuing Connected Transaction, Proposed Adoption of New Memorandum and Articles of Association and Notice of Extraordinary General Meeting
2022-04-06
Notice of Annual General Meeting, Proposals for Renewal of General Mandates to Issue and Repurchase Shares and Re-election of Directors
2021-03-26
Notice of Annual General Meeting, Proposals for Renewal of General Mandates to Issue and Repurchase Shares and Re-election of Directors
2021-02-04
Renewal of Continuing Connected Transaction
2020-03-23
Notice of annual general meeting, proposals for renewal of general mandates to issue and repurchase shares and re-election of retiring directors
2019-03-27
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
2018-03-28
NOTICE OF ANNUAL GENERAL MEETING, PROPOSALS FOR RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS
2017-06-26
EGM PROXY FORM
2017-06-26
PROPOSALS FOR ADOPTION OF THE NEW SHARE OPTION SCHEME, GRANT OF SHARE OPTIONS AND NOTICE OF EXRAORDINARY GENERAL MEETING
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