| Date |
Notices |
| 25/04/2024 |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 17 JUNE 2024 AT 10:00 A.M. (OR ANY ADJOURNMENT OR POSTPONEMENT OF SUCH MEETING) |
| 14/09/2023 |
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 9 OCTOBER 2023 AT 10:00 A.M. (OR ANY ADJOURNMENT OR POSTPONEMENT OF SUCH MEETING) |
| 26/04/2023 |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 26 JUNE 2023 AT 10:00 A.M. (OR ANY ADJOURNMENT OF SUCH MEETING) |
| 27/04/2022 |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 17 JUNE 2022 AT 10:00 A.M. (OR ANY ADJOURNMENT OF SUCH MEETING) |
| 27/04/2021 |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 18 JUNE 2021 AT 10:00 A.M. (OR AT ANY ADJOURNMENT OF SUCH MEETING) |
| 27/04/2020 |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 19 JUNE 2020 AT 10:00 A.M. (OR AT ANY ADJOURNMENT OF SUCH MEETING) |
| 26/04/2019 |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 21 JUNE 2019 AT 10:00 A.M. (OR AT ANY ADJOURNMENT OF SUCH MEETING) |
| 20/04/2018 |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 15 JUNE 2018 AT 10:00 A.M. (OR AT ANY ADJOURNMENT OF SUCH MEETING) |
| 27/04/2017 |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 16 JUNE 2017 AT 10:00 A.M. (OR AT ANY ADJOURNMENT OF SUCH MEETING) |
| 20/04/2016 |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 17 JUNE 2016 AT 10:00 A.M. (OR AT ANY ADJOURNMENT OF SUCH MEETING) |
| 23/04/2015 |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 12 JUNE 2015 AT 10:00 A.M. (OR AT ANY ADJOURNED MEETING THEREOF) |
| 23/01/2015 |
SUPPLEMENTAL FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 10 FEBRUARY 2015 AT 9:30 A.M. (OR AT ANY ADJOURNED MEETING THEREOF) |
| 15/01/2015 |
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 10 FEBRUARY 2015 AT 9:30 A.M. (OR AT ANY ADJOURNED MEETING THEREOF) |
| 28/05/2014 |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 30 JUNE 2014 AT 2:00 P.M. (OR AT ANY ADJOURNED MEETING THEREOF) |
| 26/04/2013 |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 10 JUNE 2013 AT 9:30 A.M. (OR AT ANY ADJOURNED MEETING THEREOF) |
| 25/05/2012 |
PROXY FORM FOR ANNUAL GENERAL MEETING |
| 23/12/2011 |
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING |
| 16/11/2011 |
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING |
| 29/04/2011 |
PROXY FORM FOR ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2010 |
| 15/11/2010 |
PROXY FORM FOR RECONVENE EXTRAORDINARY GENERAL MEETING TO BE HELD AT THE AUDITORIUM, DUKE OF WINDSOR SOCIAL SERVICE BUILDING, 15 HENNESSY ROAD, WANCHAI, HONG KONG AT 3:30 P.M. OR IMMEDIATELY AFTER THE ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2008 AND 31 DECEMBER 2009 ON 26 NOVEMBER 2010 (OR AT ANY ADJOURNMENT THEREOF) |
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