Release Date
Document
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
2015-11-25
(1) MAJOR TRANSACTION INVOLVING SUBSCRIPTION OF CONVERTIBLE BONDS AND (2) NOTICE OF SPECIAL GENERAL MEETING
2015-10-14
FORM OF PROXY FOR THE 2015 ANNUAL GENERAL MEETING
2015-10-14
(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) PROPOSED CHANGE OF COMPANY NAME AND (4) NOTICE OF ANNUAL GENERAL MEETING
2015-08-06
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
2015-08-06
(1) REFRESHMENT OF GENERAL MANDATE, (2) REFRESHMENT OF SCHEME MANDATE LIMIT AND (3) NOTICE OF SPECIAL GENERAL MEETING
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