Circulars / Listing Documents

Proxy Form

Proposed Change of Company Name; Proposed Share Consolidation and Change in Board Lot Size; Refreshment of General Mandate to Allot and Issue Shares; Refreshment of the Scheme Mandate Limit of the Existing Share Option Scheme

Proxy Form

(1) Very Substantial Acquisition and Connected Transaction; (2) Placing of New Shares; (3) Proposed Increase in Authorised Share Capital; and (4) Re-Election of a Retiring Director