Date | Circular | Download |
29.06.2017 | Circular - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] | |
Proposed Granting of General Mandates to Issue Shares and To Repurchase Shares, Proposed Re-election of Retiring Directors and Notice of Annual General Meeting | ||
29.06.2017 | Proxy Forms | |
Form of Proxy | ||
28.06.2018 | Circular - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] | |
| Proposed Granting of General Mandates to Issue Shares and To Repurchase Shares, Proposed Re-election of Retiring Directors and Notice of Annual General Meeting | Download | |
| 28.06.2018 | Proxy Forms | |
| Form of Proxy | Download | |
| 25.06.2019 | Circular - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] | |
| Proposed Granting of General Mandates to Issue Shares and To Repurchase Shares, Proposed Re-election of Retiring Directors and Notice of Annual General Meeting | Download | |
| 25.06.2019 | Proxy Forms | |
| Form of Proxy | Download | |
| 29.06.2020 | Circular - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] | |
| Proposed Granting of General Mandates to Issue Shares and To Repurchase Shares, Proposed Re-election of Retiring Directors and Notice of Annual General Meeting | Download | |
| 29.06.2020 | Proxy Forms | |
| Form of Proxy | Download | |
| 28.06.2021 | Circular - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] | |
| Proposed Granting of General Mandates to Issue Shares and To Repurchase Shares, Proposed Re-election of Retiring Directors and Notice of Annual General Meeting | Download | |
| 28.06.2021 | Proxy Forms | |
| Form of Proxy | Download | |
| 29.06.2022 | Circular - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] | |
| Proposed Granting of General Mandates to Issue Shares and To Repurchase Shares, Proposed Re-election of Retiring Directors and Notice of Annual General Meeting | Download | |
| 29.06.2022 | Proxy Forms | |
| Form of Proxy | Download | |
| 28.06.2023 | Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents] | |
| Proposed Granting of General Mandates to Issue Shares and To Repurchase Shares, Proposed Re-election of Retiring Directors, Proposed Amendments to the Memorandum and Articles of Association and Notice of Annual General Meeting | Download | |
| 28.06.2023 | Proxy Forms | |
| Form of Proxy | Download | |
| 15.09.2023 | Circulars - [Other] | |
| Proposed Change of Company Name and Notice of Extraordinary General Meeting | Download | |
| 15.09.2023 | Proxy Forms | |
| Form of Proxy | Download |
