Font size
Home > Investor Relations > Circulars
Print Page
Investor Relations
CIRCULARS
Sort by Year
DATE HEADLINE SIZE
25 Aug 2016 25 Aug 2016Form of Election in relation to the Final Dividend and the Special Dividend for the Year ended 31st March, 2016 557 KB
25 Aug 2016 25 Aug 2016Scrip Dividend Scheme in relation to the Final Dividend and the Special Dividend for the Year ended 31st March, 2016 98 KB
13 Jul 2016 13 Jul 2016Form of Proxy for Use at the Annual General Meeting 86 KB
13 Jul 2016 13 Jul 2016Re-election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares, Refreshment of the Scheme Mandate Limit and Notice of Annual General Meeting 260 KB
17 Dec 2015 17 Dec 2015Form of Election in relation to the Interim Dividend for the Six Months Ended 30th September, 2015 554 KB
17 Dec 2015 17 Dec 2015Scrip Dividend Scheme in relation to the Interim Dividend for the Six Months Ended 30th September, 2015 102 KB
24 Sep 2015 24 Sep 2015Major Transaction in relation to the Acquisition of the Share of Westfountain Co. Ltd. and Shareholder’s Loan of its Subsidiary 514 KB
27 Aug 2015 27 Aug 2015Form of Election in relation to Final Dividend for the Year Ended 31st March, 2015 437 KB
27 Aug 2015 27 Aug 2015Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31st March, 2015 107 KB
15 Jul 2015 15 Jul 2015Form of Proxy for Use at the Annual General Meeting 94 KB