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Document Date
Title
2010/07/20
Proxy Form
2010/07/20
(1) Proposals for General Mandates to Issue and Repurchase Shares; (2) Proposed Refreshment of Share Option Scheme Mandate Limit; (3) Re-election of Directors; and (4) Notice of Annual General Meeting
2010/04/14
Proxy Form
2010/04/14
Proposed Change of Auditors and Notice of Special General Meeting
2009/07/16
Proxy Form
2009/07/16
(1) Proposals for General Mandates to Issue and Repurchase Shares; (2) Proposed Refreshment of Share Option Scheme Mandate Limit; (3) Re-election of Directors; (4) Proposed Share Premium Reduction; and (5) Notice of Annual General Meeting
2009/05/27
Proxy Form
2009/05/27
Major and Connected Transaction Involving Acquisition of 25% Interests in Media Magic Technology Limited with Issue of Consideration Shares and Convertible Bonds
2008/07/08
Proxy Form
2008/07/08
Proposal for Bonus Issue of Shares, Proposed Increase in Authorised Share Capital, Proposals for General Mandates to Issue and Repurchase Shares, Proposed Refreshment of Share Option Scheme Mandate Limit, Re-election of Directors, and Notice of AGM
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