Materials For General Meeting

• ● [29/03/2018](1) General Mandate To Issue Shares; (2) Proposed Amendments To Articles; And (3) Notice Of Annual General Meeting [Download]
• ● [29/03/2018]Applicable Proxy Form for use at the 2017 Annual General Meeting to be held on 18 May 2018 (Friday) or any adjournment thereof [Download]
• ● [29/03/2018]Shareholders' Reply Slip for use at the 2017 Annual General Meeting to be held on 18 May 2018 (Friday) (or any adjournment thereof) [Download]
• ● [07/04/2010]Shareholders' Reply Slip
• ● [31/05/2010]VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 28 MAY 2010
• ● [07/04/2010]Proxy Form
• ● [07/04/2010]Circular.
• ● [29/03/2010]S OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 MARCH 2010 AND CHANGE OF DIRECTOR AND CHANGE OF SUPERVISOR
• ● [09/03/2009]Notice of the 2008 Annual General Meeting
• ● [09/03/2009]Reply Slip
• ● [09/03/2009]Proxy Form
• ● [27/04/2009]Voting Results at Annual General Meeting Held on 24 April 2009
• ● [13/10/2008]Resolutions Passed at the First Extraordinary General Meeting 2008
• ● [19/08/2008]Shareholder's Reply Slip for the First Extraordinary General Meeting for Holders of H Shares 2008
• ● [19/08/2008]Shareholder's Reply Slip for the First Extraordinary General Meeting 2008
• ● [19/08/2008]Proxy Form for the First Extraordinary General Meeting for Holders of H Shares 2008
• ● [19/08/2008]Proxy Form for the First Extraordinary General Meeting 2008
• ● [19/08/2008]Notice of General Meetings
• ● [31/03/2008]Notice of 2007 Annual General Meeting
• ● [2007-5-11]Resolutions passed at the 2006 Annual General Meeting
• ● [26/03/2007]Notice of 2006 Annual General Meeting
• ● [30/10/2006]Resolutions Passed at the 2006 First Extraordinary General Meeting
• ● [07/09/2006]Notice of 2006 Extraordinary General Meeting.pdf
• ● [24/06/2005] Notice of Extraordinary General Meeting
• ● [23/05/2005] Resolutions passed at the 2004 Annual General