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CN
Home
Business
Our Group
Investor Relations
Announcement and Notices
Prospectus
Circulars
Financial Reports
Corporate Governance
Other
Contact
Investor Relations
Circulars
·
4 May 2018
(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
·
20 April 2017
(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3)RE-DESIGNATION AND APPOINTMENT OF CO-CHAIRMAN;(4)PAYMENT OF ADDITIONAL DIRECTOR’S REMUNERATION;AND(5)NOTICE OF ANNUAL GENERAL MEETING