Listing Documents/ Circulars/ Proxy Forms   Date of Release Document 2012/04/27 Proxy Form 2012/04/27 Proposed General Mandates to Issue and Repurchase Shares, Proposed Refreshment of Scheme Mandate Limit, Proposed Re-election of Retiring Directors, and Notice of Annual General Meeting 2012/03/07 Proxy Form 2012/03/07 Proposed Amendments to the Memorandum and Articles of Association and Notice of Extraordinary General Meeting 2011/05/16 Proxy Form 2011/05/16 1) Very Substantial Acquisition Involving the Acquisition of 25% Equity Interests in Socle Limited; and (2) Notice of EGM 2011/05/09 Form of Proxy for Annual General Meeting 2011/05/09 Proposed General Mandates to Issue and Repurchase Shares, Proposed Refreshment of Scheme Mandate Limit , Proposed Re-election of Retiring Directors, and Notice of Annual General Meeting 2011/05/03 Proxy Form 2011/05/03 Connected Transaction Entering into Supplemental Agreement for the Extension of Time for the Fulfillment of Profit Guarantee and Change of Terms of the First Tranche Convertible Bond by Way of a Supplemental Deed   Acrobat Reader is required for viewing the above documents. Page   of 6 Records 1 to 10 of 53