Circulars

22 April 2021 PROXY FORM FOR ANNUAL GENERAL MEETING
22 April 2021 (I) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (II) PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND ISSUE NEW SHARES; (III) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME; (IV) PROPOSED CHANGE OF COMPANY NAME; (V) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND NOTICE OF ANNUAL GENERAL MEETING
17 April 2020 PROXY FORM FOR ANNUAL GENERAL MEETING
17 April 2020 PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND ISSUE NEW SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
10 April 2019 PROXY FORM FOR ANNUAL GENERAL MEETING
10 April 2019 PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND ISSUE NEW SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
24 April 2018 PROXY FORM FOR ANNUAL GENERAL MEETING
24 April 2018 PROPOSED RE-ELECTION OF RETIRING DIRECTORS PROPOSED GRANT OF GENERAL MANDATES TO SHARES BUY-BACK AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
25 April 2017 PROXY FORM FOR ANNUAL GENERAL MEETING
25 April 2017 PROPOSED DECLARATION OF FINAL DIVIDEND PROPOSED RE-ELECTION OF RETIRING DIRECTORS PROPOSED GRANT OF GENERAL MANDATES TO SHARES BUY-BACK AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
29 December 2016 DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANIES; AND ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
29 December 2016 PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
22 April 2016 PROXY FORM FOR ANNUAL GENERAL MEETING
22 April 2016 PROPOSED DECLARATION OF FINAL DIVIDEND PROPOSED RE-ELECTION OF RETIRING DIRECTORS PROPOSED GRANT OF GENERAL MANDATES TO SHARES BUY-BACK AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING



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