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Circulars & Proxy Forms Archives :
Circulars & Proxy Forms 2008
PROPOSALS RELATING TO
GENERAL MANDATES TO ISSUE SHARES AND
REPURCHASE SECURITIES
NOTICE OF ANNUAL GENERAL MEETING AND
RE-ELECTION OF DIRECTORS 		  30 October 2008
Form of proxy for annual general meeting (or any adjournment thereof)   30 October 2008
DISCLOSEABLE TRANSACTION –
DEEMED DISPOSAL OF ISSUED SHARE CAPITAL OF
KANTONE HOLDINGS LIMITED 		  2 October 2008
DISCLOSEABLE AND CONNECTED TRANSACTION
ACQUISITION OF SHARES OF KANTONE HOLDINGS LIMITED
AND ISSUE OF CONVERTIBLE BOND 		  2 September 2008
Form of proxy for special general meeting (or any adjournment thereof)   2 September 2008
SCRIP DIVIDEND SCHEME   14 May 2008
DISCLOSEABLE TRANSACTION   8 May 2008
Expiry of subscription rights under outstanding warrants   5 February 2008
 
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