Documents for General Meetings
2014
- Aug 2014Minutes of the Annual General Meeting held on 11 June 2014
- Aug 2014Minutes of the Extraordinary General Meeting held on 11 June 2014
- Aug 2014Question & Answer Session immediately after the Annual General Meeting and Extraordinary General Meeting held on 11 June 2014
- 11 Jun 2014Voting Results of Annual General Meeting and Extraordinary General Meeting held on 11 June 2014 and Retirement of Independent Non-executive Director
- 23 May 2014Second Proxy Form for Annual General Meeting
- 23 May 2014Supplemental Notice of Annual General Meeting
- 23 May 2014Letter to Shareholders Supplemental to the Circular dated 14 April 2014 relating to Re-election of Directors at the Annual General Meeting
- 11 Apr 2014Circular dated 14 April 2014 in relation to Notice of Annual General Meeting, Proposed Re-election of Retiring Directors, Proposed General Mandates to Issue and Buy Back Shares, and Proposed Adoption of New Articles
- 11 Apr 2014Notice of 2014 Annual General Meeting
- 11 Apr 2014Proxy Form for 2014 Annual General Meeting
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