Producing Energyfor a Prosperous Future

Circulars

14-09-2011 Notice of Publication of (1) Circular of the Company dated 14 September 2011 and Notice of Special General Meeting; and (2) Form of Proxy for Special General Meeting
14-09-2011 REFRESHMENT OF GENERAL MANDATE
09-06-2011 NOTICE OF ANNUAL GENERAL MEETING PROPOSAL FOR RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT AND EXTENSION OF GENERAL MANDATE TO ISSUE SHARES
09-06-2011 Notification of publication of the Circular in relation to the notice of Annual General Meeting and the proposal for re-election of retiring directors, refreshment of general mandates to issue shares and to repurchase shares, refreshment of scheme mandate
09-06-2011 REQUEST FORM
07-06-2011 CIRCULARS - SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
29-04-2011 REQUEST FORM
29-04-2011 Notification of publication of Annual Report for the year ended 31 December 2010 on the Company's website
28-09-2010 REQUEST FORM
27-09-2010 Notification of publication of Interim Report for the period ended 30 June 2010 on the Company’s
17-05-2010 Notification of publication of the Circular in relation to the notice of Annual General Meeting and the proposal for re-election of retiring directors, refreshment of general mandates to issue shares and to repurchase shares, refreshment of scheme mandate
17-05-2010 Request Form
17-05-2010 Notice of Annual General Meeting
27-04-2010 Notification of publication of Annual Report for the year ended 31 December 2009 on the Company's website
27-04-2010 Request Form