Documents for General Meetings
2008
- 28 Aug 2008Minutes of the Annual General Meeting held on 20th May, 2008
- 28 Aug 2008Minutes of Extraordinary General Meeting held on 20th May, 2008
- 20 May 2008Voting Results of Annual General Meeting and Extraordinary General Meeting held on 20 May 2008
- 10 Apr 2008Notice of 2008 Annual General Meeting
- Apr 2008Circular dated 11th April, 2008 in relation to General Mandates to Issue and Repurchase Shares and Notice of 2008 Annual General Meeting
- Apr 2008Proxy Form for 2008 Annual General Meeting
- Apr 2008Letter to Shareholders regarding Extraordinary General Meeting to be held on 20th May, 2008
- Apr 2008Notice of Extraordinary General Meeting
- Apr 2008Proxy Form for Extraordinary General Meeting
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