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Circulars & Proxy Forms       


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  • 2017-May-4
  • Notification Letter and Request Form to Non-registered Shareholders - Notification of Publication of Circular dated May 5, 2017 and Proxy Form for Annual General Meeting (in PDF)
  • 2017-May-4
  • Notification Letter and Request Form to Registered Shareholders - Notification of Publication of Circular dated May 5, 2017 and Proxy Form for Annual General Meeting (in PDF)
  • 2017-May-4
  • FORM OF PROXY FOR ANNUAL GENERAL MEETING (in PDF)
  • 2017-May-4
  • PROPOSED RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND BUY BACK SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017-April-27
  • Notification Letter and Request Form to Non-registered Shareholders - Notification of Publication of 2016 Annual Report (in PDF)
  • 2017-April-27
  • Notification Letter and Request Form to Registered Shareholders - Notification of Publication of 2016 Annual Report (in PDF)
  • 2016
  • 2016 Circulars & Proxy Forms
  • 2015
  • 2015 Circulars & Proxy Forms
  • 2014
  • 2014 Circulars & Proxy Forms
  • 2013
  • 2013 Circulars & Proxy Forms
  • 2012
  • 2012 Circulars & Proxy Forms
  • 2011
  • 2011 Circulars & Proxy Forms
  • 2010
  • 2010 Circulars & Proxy Forms
  • 2009
  • 2009 Circulars & Proxy Forms
  • 2008
  • 2008 Circulars & Proxy Forms
  • 2007
  • 2007 Circulars & Proxy Forms
  • 2006
  • 2006 Circulars & Proxy Forms
  • 2005
  • 2005 Circulars & Proxy Forms


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