Documents for General Meetings
2011
- Aug 2011Minutes of the Annual General Meeting held on 25 May 2011
- Aug 2011Minutes of the Extraordinary General Meeting held on 25 May 2011
- Aug 2011Question & Answer Session immediately after AGM and EGM both held on 25 May 2011
- 25 May 2011Voting Results of Annual General Meeting and Extraordinary General Meeting held on 25 May 2011
- 12 Apr 2011Notice of 2011 Annual General Meeting
- 12 Apr 2011Circular dated 12th April 2011 in relation to General Mandates to Issue and Repurchase Shares and Notice of 2011 Annual General Meeting
- 12 Apr 2011Proxy Form for 2011 Annual General Meeting
- 12 Apr 2011Letter to Shareholders regarding Extraordinary General Meeting to be held on 25th May 2011
- 12 Apr 2011Notice of Extraordinary General Meeting
- 12 Apr 2011Proxy Form for Extraordinary General Meeting
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