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Circulars
Circulars
2014-June-30
FORM OF PROXY for use at the Extraordinary General Meeting to be held on 16 July, 2014 (or any adjournment thereof) (in PDF)
2014-June-30
VERY SUBSTANTIAL DISPOSAL IN RELATION TO A MANDATE FOR FUTURE DISPOSAL (in PDF)
2014-May-12
Revised Proxy Form for use at the Annual General Meeting to be held on Wednesday, 11 June, 2014 (or any adjournment thereof) (in PDF)
2014-April-29
Form of proxy for use at the Annual General Meeting to be held on Wednesday, 11 June, 2014(or any adjournment thereof) (in PDF)
2014-April-29
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2014-April-01
FORM OF PROXY for use at the Extraordinary General Meeting to be held on 22 April 2014 (or any adjournment thereof) (in PDF)
2014-April-01
(1) MAJOR AND CONNECTED TRANSACTION RELATING TO ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF BLOOMING SUCCESS; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) NOTICE OF EGM (in PDF)
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