Release Date
Document
2017-10-27
FORM OF PROXY FOR THE 2017 ANNUAL GENERAL MEETING
2016-11-16
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
2016-11-16
(1) PROPOSED TRANSFER OF CONVERTIBLE PREFERENCE SHARES TO CAPITAL FARM LIMITED AND JOVIAL SKY INVESTMENTS LIMITED; (2) PROPOSED TRANSFER OF CONVERTIBLE PREFERENCE SHARES TO NEW HYDE INVESTMENTS LIMITED AND WOLFVIEW LIMITED; AND (3) NOTICE OF SPECIAL GENERAL MEETING
2016-10-28
FORM OF PROXY FOR THE 2016 ANNUAL GENERAL MEETING
2016-10-28
(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) REFRESHMENT OF SCHEME MANDATE LIMIT AND (4) NOTICE OF ANNUAL GENERAL MEETING
2016-10-07
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
2016-10-07
PROPOSED TRANSFER OF CONVERTIBLE PREFERENCE SHARES AND NOTICE OF SPECIAL GENERAL MEETING
2015-11-25
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
Page
of 11