CIRCULAR

  
   

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  2013 April
  2013-04-18 Proxy Form
  2013-04-18 1. Proposed Grant of General Mandates to Issue and Repurchase Shares; 2. Proposed re-election of Directors; and 3. Notice Of AGM
  2013 March
  2013-03-25 Proxy Form
  2013-03-25 1.VSA; 2.VSD;3.Subscription of Shares by Business Ally; 4. Alteration of Terms of CB; 5. Proposed Placing of new CBs and PNs; and 6. Notice of SGM
  2012 April
  2012-04-13 Proxy Form
  2012-04-13 1. Proposed Grant of General Mandates to Issue and Repurchase Shares; 2. Proposed re-election of Directors; 3. Refreshment of Scheme Mandate Limit; and 4. Notice Of AGM
  2012 February
  2012-02-07 Proxy Form
  2012-02-07 Alteration of the Terms of the US$30M Convertible Bonds and Specific Mandate for the Additional Shares
  2011 April
  2011-04-13 1.Proposed Grant Of General Mandates To Issue And Repurchase Shares; 2.Proposed Re-election Of Directors; 3.Refreshment Of Scheme Mandate Limit; and 4.Notice Of Annual General Meeting
  2011-04-13 Proxy Form
  2011 March
  2011-03-30 Form Of Proxy
  2011-03-30 Supplemental Circular To the Circular To Shareholders Dated 2 February 2011 Relating To The Alternations To The Terms Of The US$30M Convertible Bonds And Proposed Special Mandate To Allot And Issue All The US$30M CB Conversion Shares And Notice of Adjourn
  2011 February
  2011-02-01 Proxy Form
  2011-02-01 Alterations To The Terms Of The US$30m Convertible Bonds And Proposed Specific Mandate To Allot And Issue All The US$30m CB Conversion Shares
  2011 January
  2011-01-10 Proxy Form
  2011-01-10 Alteration of the Terms of the Convertible Preference Shares

 
 
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