Circulars / Listing Documents

Major Transaction

Major Transaction

Form of Proxy for the Special General Meeting to be held on 10 July 2015 (or any adjournment thereof)

Very Substantial Disposal and Notice of Special General Meeting

Form of Proxy for the Annual General Meeting to be held on 21 May 2015 (or any adjournment thereof)

Notice of Annual General Meeting and Proposals for Re-election of Retiring Directors, General Mandates to Issue and Repurchase Shares and Adoption of New Share Option Scheme