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Reply Slip for Attendance at the 2016 First Extraordinary General Meeting to be held on Friday, 26 February 2016
File size:
132.9KB
File Type:
pdf
2015-12-29
Proxy Form for the 2016 First Extraordinary General Meeting to be held on Friday, 26 February 2016
44.8KB
NOTICE OF THE 2016 FIRST EXTRAORDINARY GENERAL MEETING
95.5KB
COMPLETION OF THE RESERVED GRANT UNDER THE RESTRICTED A SHARES INCENTIVE SCHEME
140.6KB
Articles of Association (A+H)
226.7KB
CHANGES TO THE REGISTERED CAPITAL AND ARTICLES OF ASSOCIATION
205.9KB
PROPOSED APPOINTMENT OF SUPERVISOR
161.1KB
Next Day Disclosure Return
118.8KB
PROPOSED APPOINTMENT OF A SUPERVISOR; AND NOTICE OF THE 2016 FIRST EXTRAORDINARY GENERAL MEETING
69.6KB
