Circulars / Notices

Notification Letter to Registered Shareholder and Change Request Form – Notification of Publication of 2017 Interim Report 12 Sep 2017 Download
Notification Letter to Non-registered Holder and Request Form – Notification of Publication of 2017 Interim Report 12 Sep 2017 Download
Notice of Annual General Meeting 12 Apr 2017 Download
General mandates to repurchase and issue shares, re-election of directors and notice of annual general meeting 12 Apr 2017 Download
Notification of publication of corporate communications and change request form to registered shareholders 12 Apr 2017 Download
Notification of publication of corporate communications and request form to non-registered shareholders 12 Apr 2017 Download
Form of Proxy for Annual General Meeting 12 Apr 2017 Download
Notification Letter to Registered Shareholder and Change Request Form – Notification of Publication of 2016 Interim Report 6 Sep 2016 Download
Notification Letter to Non-registered Holder and Request Form – Notification of Publication of 2016 Interim Report 6 Sep 2016 Download
Notice of Annual General Meeting 14 Apr 2016 Download
Form of Proxy for Annual General Meeting 14 Apr 2016 Download
Notification of publication of corporate communications and request form to non-registered shareholders 14 Apr 2016 Download
Notification of publication of corporate communications and change request form to registered shareholders 14 Apr 2016 Download
General mandates to repurchase and issue shares, re-election of directors and notice of annual general meeting 14 Apr 2016 Download
Notification Letter to Non-registered Holder and Request Form – Notification of Publication of 2015 Interim Report 8 Sep 2015 Download
Notification Letter to Registered Shareholder and Change Request Form – Notification of Publication of 2015 Interim Report 8 Sep 2015 Download
Notice of Annual General Meeting 9 Apr 2015 Download
Form of Proxy for Annual General Meeting 9 Apr 2015 Download
Notification of publication of corporate communications and request form to non-registered shareholders 9 Apr 2015 Download
Notification of publication of corporate communications and change request form to registered shareholders 9 Apr 2015 Download
General mandates to repurchase and issue shares, re-election of directors and notice of annual general meeting 9 Apr 2015 Download
Notification Letter to Registered Shareholder and Change Request Form – Notification of Publication of 2014 Interim Report 2 Sep 2014 Download
Notification Letter to Non-registered Holder and Request Form – Notice of Publication of 2014 Interim Report 2 Sep 2014 Download
Notice of Annual General Meeting 11 Apr 2014 Download
Form of Proxy for Annual General Meeting 11 Apr 2014 Download
Notification of publication of corporate communications and request form to non-registered shareholders 11 Apr 2014 Download
Notification of publication of corporate communications and change request form to registered shareholders 11 Apr 2014 Download
General mandates to repurchase and issue shares, re-election of directors and notice of annual general meeting 11 Apr 2014 Download
Notification of publication of corporate communications and request form to non-registered shareholders 6 Sep 2013 Download
Notification of publication of corporate communications and change request form to registered shareholders 6 Sep 2013 Download
Notification of publication of corporate communications and request form to non-registered shareholders 9 Aug 2013 Download
Notification of publication of corporate communications and change request form to registered shareholders 9 Aug 2013 Download
Form of Proxy for Extraordinary General Meeting 9 Aug 2013 Download
Notice of Extraordinary General Meeting 9 Aug 2013 Download
Proposed adoption of share option scheme and notice of extraordinary general meeting 9 Aug 2013 Download
Form of Proxy for Annual General Meeting 9 Apr 2013 Download
Notification of publication of corporate communications and request form to non-registered shareholders 9 Apr 2013 Download
Notification of publication of corporate communications and change request form to registered shareholders 9 Apr 2013 Download
Notice of Annual General Meeting 9 Apr 2013 Download
General mandates to repurchase and issue shares, re-election of directors and notice of annual general meeting 9 Apr 2013 Download
Notification of publication of corporate communications and request form to non-registered shareholders 27 Aug 2012 Download
Notification of publication of corporate communications and change request form to registered shareholders 27 Aug 2012 Download
Form of Proxy for Annual General Meeting 30 Mar 2012 Download
Notification of publication of corporate communications and request form to non-registered shareholders 30 Mar 2012 Download
Notification of publication of corporate communications and change request form to registered shareholders 30 Mar 2012 Download
General mandates to repurchase and issue shares, re-election of directors and notice of annual general meeting 30 Mar 2012 Download
Notice of Annual General Meeting 30 Mar 2012 Download
Notification of publication of corporate communications and request form to non-registered shareholders 29 Aug 2011 Download
Notification of publication of corporate communications and change request form to registered shareholders 29 Aug 2011 Download
Proxy Form for Annual General Meeting 11 Apr 2011 Download
Notification of publication of corporate communications and request form to non-registered shareholders 11 Apr 2011 Download
Notification of publication of corporate communications and change request form to registered shareholders 11 Apr 2011 Download
General mandates to repurchase and issue shares, re-election of directors and notice of annual general meeting 11 Apr 2011 Download
Notice of Annual General Meeting 11 Apr 2011 Download
Notification of publication of corporate communications and request form to non-registered shareholders 2 Sep 2010 Download
Notification of publication of corporate communications and change request form to registered shareholders 2 Sep 2010 Download
Proxy Form for Annual General Meeting 21 Apr 2010 Download
Notification of publication and request form to non-registered shareholders 21 Apr 2010 Download
Change request form to registered shareholders 21 Apr 2010 Download
Notification of publication of corporate communications to registered shareholders 21 Apr 2010 Download
General mandates to repurchase and issue shares, re-election of directors and notice of annual general meeting 21 Apr 2010 Download
Notice of Annual General Meeting 21 Apr 2010 Download
Proxy Form for Extraordinary General Meeting 19 Nov 2009 Download
Amendments to share option scheme and notice of extraordinary general meeting 19 Nov 2009 Download
Notice of Extraordinary General Meeting 19 Nov 2009 Download
Change Request Form 7 Sep 2009 Download
Notice of publication of Interim Report 2009 7 Sep 2009 Download
Proxy Form for Annual General Meeting 21 Apr 2009 Download
Reply Form 21 Apr 2009 Download
Letter to shareholders – election of language and means of receipt of corporate communications 21 Apr 2009 Download
General mandates to repurchase and issue shares, re-election of directors, proposed amendments to the memorandum and articles of association and notice of annual general meeting 21 Apr 2009 Download
Notice of Annual General Meeting 21 Apr 2009 Download
Proposed refreshment of share option scheme mandate limit, proposed change of company name, proposed amendment to articles of association and notice of extraordinary general meeting 22 May 2008 Download
Proxy Form for Extraordinary General Meeting 21 May 2008 Download
Notice of Extraordinary General Meeting 21 May 2008 Download
Proxy Form for Annual General Meeting 17 Apr 2008 Download
General mandates to repurchase and issue shares and re-election of directors and notice of annual general meeting 17 Apr 2008 Download
Notice of Annual General Meeting 17 Apr 2008 Download
General mandates to repurchase and issue securities and re-election of directors 3 May 2007 Download
General mandates to repurchase and issue securities, amendments to the articles of association and re-election of directors 28 Apr 2006 Download
Proposal for general mandate to repurchase and issue securities 29 Apr 2005 Download
Proposals for general mandate to repurchase and issue securities and amendments to the articles of association and notice of extraordinary general meeting 30 Apr 2004 Download
Notice of Extraordinary General Meeting 29 Apr 2004 Download