5 June 2013
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Share Option Scheme / Exchange or Substitution of Securities / Amendments of Constitutional Documents]
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED REFRESHMENT OF THE OPTION SCHEME LIMIT, (3) PROPOSED CAPITAL REDUCTION AND SUB-DIVISION, (4) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY, (5) AMENDMENT TO THE ARTICLES OF ASSOCIATION AND (6) NOTICE OF ANNUAL GENERAL MEETING