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09 Nov 2014 09 Nov 2014Form of proxy for use at the special general meeting of the Company to be held on Monday, 1st December, 2014 84 KB
09 Nov 2014 09 Nov 2014Very Substantial Acquisitions in relation to the Acquisitions of Shares and Loans of Makerston Limited and Eagle Spirit Holdings Limited and Notice of the Special General Meeting 1.65 MB
28 Aug 2014 28 Aug 2014Form of Election in relation to Final Dividend and Special Dividend for the Year Ended 31st March, 2014 418 KB
28 Aug 2014 28 Aug 2014Scrip Dividend Scheme in relation to the Final Dividend and the Special Dividend for the Year Ended 31st March, 2014 99 KB
15 Jul 2014 15 Jul 2014Form of proxy for use at the Annual General Meeting 87 KB
15 Jul 2014 15 Jul 2014Re-election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares, Refreshment of the Scheme Mandate Limit and Notice of Annual General Meeting 258 KB
28 Aug 2013 28 Aug 2013Form of Election in relation to Final Dividend for the Year Ended 31st March, 2013 412 KB
28 Aug 2013 28 Aug 2013Scrip Dividend Scheme in relation to the Final Dividend for the Year Ended 31st March, 2013 97 KB
12 Jul 2013 12 Jul 2013Form of proxy for use at the Annual General Meeting 79 KB
12 Jul 2013 12 Jul 2013Re-election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares, Refreshment of the Scheme Mandate Limit and Notice of Annual General Meeting 250 KB