Circular
2015-12
2015-12-31
(1) Placing of New Shares under Specific Mandate; (2) Proposed Capital Reorganisation and Share Premium Cancellation; (3) Proposed change in board lot size; And (4) Notice of Special General Meeting
2015-05
2015-05-06
Supplemental Circular to Shareholders Relation to Re-Election of Directors at Annual General Meeting and Supplemental Notice of Annual General Meeting
2015-04
2015-04-24
(1)Proposed grant of General Mandates to issue and Repurchase Shares;(2)Proposed re-election of Directors;(3)Adoption of the new Share Option Scheme and termination of the existing Share Option Scheme;and(4)Notice of Annual General Meeting
2015-02
2015-02-06
1. Adjustment of Conversion Price of the Remaining US$15M Convertible Bonds; and 2. Specific Mandate for the allotment and issue of Additional Conversion Shares