| Date |
Circular |
| 27/04/2010 |
Circular (Proposals for Grant of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting) |
| 21/04/2009 |
Circular (Proposals for Grant of General Mandates to Issue and Repurchase Shares, Re-election of Directors And Notice of Annual General Meeting) |
| 24/04/2008 |
Circular (Proposals for Grant of General Mandates to Issue and Repurchase Securities, Re-election of Directors And Notice of Annual General Meeting) |
| 24/04/2007 |
Circular (Proposals for grant of general mandates to iss ue and repurchase securities, re-election of directors and notice of annual general meeting) |
| 19/05/2006 |
Circular (Proposals for grant of general mandates to issue and repurchase securities, re-election of directors, amendments to the articles and notice of annual general meeting) |
| 28/10/2005 |
Circular (Major Transaction Extension of Operating Period of Hotel JV) |
| 26/07/2005 |
Circular (Proposals for general mandates to issue and repurchase securities, change of financial year end, and re-election of directors) |
| 03/01/2005 |
Circular (Major and connected transaction in relation to the Harmony Acquisition Agreement and the Loan Agreement) |
| 30/07/2004 |
Circular (Proposals for grant of general mandates to issue and repurchase securities, amendments to articles of association and notice of general meeting) |
| 16/04/2004 |
Circular (Proposed increase in authorized share capital, subscription of shares, share consolidation, change of board lot size, amendment to Articles of Association, termination & adoption of share option scheme & general mandate) |
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