Producing Energyfor a Prosperous Future

Circulars

09-05-2012 REQUEST FORM
09-05-2012 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
09-05-2012 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
26-04-2012 Notification of publication of Annual Report for the year ended 31 December 2011 on the Company's website
26-04-2012 REQUEST FORM
27-09-2011 REQUEST FORM
27-09-2011 Notification of publication of Interim Report for the period ended 30 June 2011 on the Company's website
14-09-2011 REQUEST FORM
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