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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