Documents for General Meetings
2006
- 26 May 2006Minutes of Extraordinary General Meeting held on 26th May, 2006
- 26 May 2006Minutes of the Annual General Meeting held on 26th May, 2006
- 26 May 2006Voting Results of Annual General Meeting and Extraordinary General Meeting held on 26 May 2006
- 02 May 2006Notice of Extraordinary General Meeting
- 02 May 2006Circular dated 2nd May, 2006 in relation to Connected and Disclosable Transaction and Continuing Connected Transactions
- May 2006Proxy Form for Extraordinary General Meeting
- May 2006Proxy Form for 2006 Annual General Meeting
- 10 Apr 2006Notice of 2006 Annual General Meeting
- 10 Apr 2006Circular dated 10th April, 2006 in relation to General Mandates to Issue and Repurchase Shares and Notice of 2006 Annual General Meeting
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