Overview
Corporate Videos
History and Milestones
Corporate Structure
Board of Directors
Corporate Information
Current Operations
Business Development
Share Price Information
Financial Summary and Reports
Summary
Reports
Financial Calendar
Announcements
Circulars
Other Documents
Media Coverage
Board Committees
Shareholder’s Relations
Contact Us
Email Alert
Share Price Information
Financial Summary and Reports
Summary
Reports
Shareholding Structure
Financial Calendar
Announcements
Circulars
Other Documents
Media Coverage
Home
\
Investor Relations
\
Circulars
Year
2009
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
2001
27 Aug 2009
Display of documents pursuant to Note 2 to Rule 8 of the Takeovers Code
27 Aug 2009
Proxy for The Special General Meeting
27 Aug 2009
(1) Very Substantial Acquisition and Connected Transaction in Relation to the Acquisition of 55.07% Interest in Prosperity Minerals Holdings Limited; (2) Application for Whitewash Waiver; and (3) Specific Mandate to Issue New Shares
26 Aug 2009
Despatch of Circular
24 Aug 2009
(Headline Revised) Further Delay in Despatch of Circular
21 Aug 2009
Further Delay in Despatch of Circular
14 Aug 2009
Extension of Time for Despatch of Circular
06 Aug 2009
Proxy Form for Annual General Meeting
06 Aug 2009
(1) General Mandates to Issue and Repurchase Shares; (2) Re-Election of Directors; (3) Amendment of Bye-Laws; (4) Adoption of New Share Option Scheme and (5) Notice of Annual General Meeting