Investor
Relations

 

Circulars

21-08-2014
(1) FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
21-08-2014
FORM OF PROXY
10-01-2014
PROPOSED BONUS ISSUE OF WARRANTS AND NOTICE OF SPECIAL GENERAL MEETING
10-01-2014
FORM OF PROXY
22-08-2013
Form of proxy
22-08-2013
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
13-08-2012
Form of Proxy
13-08-2012
Proposed Grant of General Mandates to Issue and Repurchase Shares; (2) Adoption of New Share Option Scheme; (3) Re-Election of Directors; and (4) Notice of Annual General Meeting
13-08-2012
Form of Proxy
30-08-2011
(1) Proposed grant of general mandates to issue and repurchase shares; (2) Re-election of directors; (3) Retirement and appointment of auditor; and (4) Notice of annual general meeting
25-03-2011
Circular - (1) Interim cash dividend with scrip alternative for the six months ended 30 September 2010; (2) Proposal for bonus issue of shares; and (3) Proposed re-election of directors
27-08-2010
Circular(1)final cash dividend with scrip alternative for the year ended 31 March(2)proposal for bonus issue of shares(3)proposed grant of general mandates to issue and repurchase shares(4)proposed reelection of directors5)notice of annual general meeting
20-11-2009
Circulars: Major Transaction in Relation to the Disposal of Shareholding Interest in City Faith Investments Limited