Stock Code: 00356

Announcement and Circulars

List of Directors and Their Role and Function
28 August 2014 Download PDF
Announcement of Interim Results for the Six Months Ended 30 June 2014
27 August 2014 Download PDF
Net Asset Value
14 August 2014 Download PDF
Date of Board Meeting
14 August 2014 Download PDF
Clarification Announcement Second Form of Proxy for the Adjourned Annual General Meeting
12 August 2014 Download PDF
Second Form of Proxy for the Adjourned Annual General Meeting
7 August 2014 Download PDF
Supplemental Circular Relating to (i) Re-election of Directors; (ii) Appointment of Auditors; (iii) Proposed Change of Company Name; (iv) Adjournment of the Annual General Meeting; and (v) Revised Notice of Annual General Meeting
7 August 2014 Download PDF
Revised Notice of Annual General Meeting
7 August 2014 Download PDF
Excess Application Form
6 August 2014 Download PDF
Application Form
6 August 2014 Download PDF
Open Offer of 427,500,000 Open Offer Shares on the Basis of Fifteen Open Offer Shares for Every Two Shares Held on the Record Date
6 August 2014 Download PDF
Proposed Change of Auditors
6 August 2014 Download PDF
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