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  • 2009-June-3
  • Form of Proxy for use at the Extraordinary General Meeting to be held on 26 June 2009 (in PDF)
  • 2009-June-3
  • 1) Connected Transaction and Very Substantial Acquisition; (2) Reverse Takeover involving a New Listing Application; (3) Proposed Grant of Specific Mandate to Issue Shares; (4) Application for Whitewash Waiver, etc. (in PDF)
  • 2009-April-3
  • Form of Proxy for use at the Annual General Meeting (or any adjournment thereof) (in PDF)
  • 2009-April-3
  • General Mandates to Issue Shares and to Repurchase Shares and Re-election of the Retiring Directors and Notice of AGM (in PDF)
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  • 2005 Circulars


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