home 中文繁體版本 sitemap  
 
 
Circulars & Proxy Forms

2008 Circulars & Proxy Forms

 
Date
 

Download

GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES
NOTICE OF ANNUAL GENERAL MEETING AND
RE-ELECTION OF DIRECTORS

  25 September 2008  

Form of proxy for annual general meeting (or any adjournment thereof)

  25 September 2008  
 

2007 Circulars & Proxy Forms

 
Date
 

Download

Form of proxy for annual general meeting (or any adjournment thereof)

  28 September 2007  

General Mandates to Issue Shares and Repurchase Shares
Notice of Annual General Meeting and Re-election of Directors

  28 September 2007  
 

2006 Circulars & Proxy Forms

 
Date
 

Download

Proposals Relating to General Mandates to Issue Shares and Repurchase Shares and Amendment of Articles of Association Notice of Annual General Meeting and Re-election of Directors

  29 September 2006  
 

2005 Circulars & Proxy Forms

 
Date
 

Download

General Mandates to Issue Shares and Repurchase Shares and Amendment of Articles of Association

  30 September 2005  

Form of proxy for annual general meeting (or any adjournment thereof)

   
 

2004 Circulars & Proxy Forms

 
Date
 

Download

General Mandates to Issue Shares and Repurchase Shares and Amendment of Articles of Association

  24 September 2004