Circular
 Date Title
 29 Sep 2017

EXCHANGE OR SUBSTITUTION OF SECURITIES / RIGHTS ISSUE / RE-ELECTION OR APPOINTMENT OF DIRECTOR SUBJECT TO SHAREHOLDERS’ APPROVAL / OTHER

 28 Aug 2017

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; AND RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

 25 Aug 2016

GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING 

 21 Aug 2015 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
 5 Nov 2014 PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
 5 Nov 2014 PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
 27 Jun 2014 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
 16 Apr 2014 PROPOSED BONUS ISSUE OF SHARES, CHANGE IN BOARD LOT SIZE, PROPOSED ELECTION OF A DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
 16 Feb 2014 PROPOSED SUBDIVISION OF SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
 11 Jun 2013 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING