| Date |
Notices |
| 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 ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2009 TO BE HELD AT THE AUDITORIUM, DUKE OF WINDSOR SOCIAL SERVICE BUILDING, 15 HENNESSY ROAD, WANCHAI, HONG KONG AT 3:00 P.M. OR IMMEDIATELY AFTER THE ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2008 ON 26 NOVEMBER 2010 (OR AT ANY ADJOURNMENT THEREOF) |
| 15/11/2010 |
PROXY FORM FOR RECONVENE ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2008 TO BE HELD AT THE AUDITORIUM, DUKE OF WINDSOR SOCIAL SERVICE BUILDING, 15 HENNESSY ROAD, WANCHAI, HONG KONG AT 2:30 P.M. ON 26 NOVEMBER 2010 (OR AT ANY ADJOURNMENT THEREOF) |
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