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Circulars
2021-09-07 Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form test PDF
2021-09-07 Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip test PDF
2021-09-07 Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form test PDF
2021-04-21 Health Declaration Form test PDF
2021-04-21 Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form test PDF
2021-04-21 Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip test PDF
2021-04-21 Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form test PDF
2021-04-21 Form of Proxy (Annual General Meeting - 27 May 2021 (Thursday)) test PDF
2021-04-21 (1)Proposed Re-election of Directors (2) Proposed General Mandates to Issue New Shares and Buy Back Shares and (3) Notice of Annual General Meeting test PDF
2020-12-23 Health Declaration Form test PDF
2020-12-23 Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form test PDF
2020-12-23 Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip test PDF
2020-12-23 Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form test PDF
2020-12-23 Form of Proxy (Extraordinary General Meeting - 2 February 2021 (Tuesday)) test PDF
2020-12-23 (I) Continuing Connected Transactions – 2020 Master Leasing Agreements and (II) Notice of Extraordinary General Meeting test PDF
2020-09-10 Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request For test PDF
2020-09-10 Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip test PDF
2020-09-10 Letter to Existing Registered Shareholders Election of Means of Receipt of Corporate Communications and Change Request Form test PDF
2020-04-22 Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form test PDF
2020-04-22 Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip test PDF
2020-04-22 Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form test PDF
2020-04-22 (1) Proposed Re-election of Directors; (2) Proposed General Mandates to Issue New Shares and Buy Back Shares; and (3) Notice of Annual General Meeting test PDF
2019-08-30 Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form test PDF
2019-08-30 Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip test PDF
2019-08-30 Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form test PDF
2019-04-09 Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form test PDF
2019-04-09 Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip test PDF
2019-04-09 Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form test PDF
2019-04-09 (1) Proposed Re-election of Directors; (2) Proposed General Mandates to Issue New Shares and Buy Back Shares; and (3) Notice of Annual General Meeting test PDF
2018-11-12 Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form test PDF
2018-11-12 Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip test PDF
2018-11-12 Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form test PDF
2018-11-12 (I) Major and Connected Transaction — Acquisition of Entire Equity Interest in Perfect Raise Holdings Limited; and (II) Notice of Extraordinary General Meeting test PDF
2018-09-10 Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form test PDF
2018-09-10 Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip test PDF
2018-09-10 Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form test PDF
2018-07-16 Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form test PDF
2018-07-16 Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip test PDF
2018-07-16 Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form test PDF
2018-07-16 (I)Continuing Connected Transactions – The Master Leasing Agreements; and (II) Notice of Extraordinary General Meeting test PDF
2018-04-06 Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form test PDF
2018-04-06 Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip test PDF
2018-04-06 Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form test PDF
2018-04-06 (1) Proposed Re-election of Directors; (2) Proposed General Mandates to Issue New Shares and Buy Back Shares; (3) Proposed Adoption of The New Share Option Scheme; and (4) Notice of Annual General Meeting test PDF
2017-04-05 Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communications and Change Request Form test PDF
2017-04-05 Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip test PDF
2017-04-05 Letter to Non-registered Shareholders – Election of Means of Receipt of Corporate Communications and Request Form test PDF
2017-04-05 (1) Proposed Re-election of Director and Election of Directors; (2) Proposed General Mandates to Issue New Shares and Buy Back Shares; and (3) Notice of Annual General Meeting test PDF
2016-09-14 Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communications and Change Request Form test PDF
2016-09-14 Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip test PDF
2016-09-14 Letter to Non-registered Shareholders – Election of Means of Receipt of Corporate Communications and Request Form test PDF
2016-06-13 Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communications and Change Request Form test PDF
2016-06-13 Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip test PDF
2016-06-13 Letter to Non-registered Shareholders – Election of Means of Receipt of Corporate Communications and Request Form test PDF
2016-06-13 Continuing Connected Transactions and Notice of Extraordinary General Meeting test PDF
2016-04-15 Letter to Existing Registered Shareholders – Electon of Means of Receipt of Corporate Communications and Change Request Form test PDF
2016-04-15 Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip test PDF
2016-04-15 Letter to Non-registered Shareholders – Election of Means of Receipt of Corporate Communications and Request Form test PDF
2016-04-15 (1) Proposed Re-election of Directors and Election of Director; (2) Proposed General Mandates to Issue New Shares and Buy Back Shares; and (3) Notice of Annual General Meeting test PDF
2015-09-10 Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communications and Change Request Form test PDF
2015-09-10 Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip test PDF
2015-09-10 Letter to Non-registered Shareholders – Election of Means of Receipt of Corporate Communications and Request Form test PDF
2015-04-15 Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communications and Change Request Form test PDF
2015-04-15 Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip test PDF
2015-04-15 Proposals for (1) Re-election of Directors (2) General Mandates to Issue New Shares and Buy Back Shares (3) Refreshment of the Scheme Mandate Limit under the Share Option Scheme (4) Adoption of New Articles of Association and Notice of Annual General Meeting test PDF
2014-09-10 Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communications and Change Request Form test PDF
2014-09-10 Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip test PDF
2014-04-02 Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communications and Change Request Form test PDF
2014-04-02 Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip test PDF
2014-04-02 Re-election of Directors, General Mandates to Issue New Shares and Buy Back Shares and Notice of Annual General Meeting test PDF
2013-09-09 Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communication and Change Request Form test PDF
2013-09-09 Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip test PDF
2013-04-02 Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communication and Change Request Form test PDF
2013-04-02 Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communication and Reply Slip test PDF
2013-04-02 Re-election of Directors, General Mandates to Issue New Shares and Repurchase Shares and Notice of Annual General Meeting test PDF
2012-09-05 Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communication and Change Request Form test PDF
2012-09-05 Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communication and Reply Slip test PDF
2012-04-03 Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communication and Reply Slip test PDF
2012-04-03 Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communication and Change Request Form test PDF
2012-04-03 Re-election of Directors, General Mandates to Issue New Shares and Repurchase Shares, Proposed Refreshment of the Scheme Mandate Limit under the Share Option Scheme and Notice of Annual General Meeting test PDF
2011-09-07 Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communication and Reply Slip test PDF
2011-09-07 Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communication and Change Request Form test PDF
2011-07-22 Letter to Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communication and Reply Slip test PDF
2011-04-06 Re-Election of Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting test PDF
2011-03-01 Refreshment of General Mandate and Notice of Extraordinary General Meeting test PDF
2010-09-06 Amendment of Terms of Convertible Bond Subscription Agreement and Re-election of Director test PDF
2010-04-08 Issue of Convertible Bonds under Specific Mandate test PDF
2010-04-07 Re-election of Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting test PDF
2009-04-14 Re-election of Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting test PDF
2008-11-06 Continuing Connected Transaction test PDF

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