GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING By adminIn CircularsPosted April 9, 2018
Letter to Existing Registered Shareholders and Request Form By adminIn CircularsPosted December 7, 2017
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY， 27 DECEMBER 2017 AND ANY ADJOURNMENT THEREOF By adminIn CircularsPosted December 7, 2017
(1) DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITIONS; (2) CONTINUING CONNECTED TRANSACTIONS UPON COMPLETION OF THE ACQUISITIONS; (3) FURTHER REVISION OF ANNUAL CAPS FOR THE TRANSACTIONS UNDER THE SERVICES AGREEMENT; AND NOTICE OF EXTRAORDINARY GENERAL MEETING By adminIn CircularsPosted December 7, 2017
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY， 27 DECEMBER 2017 AND ANY ADJOURNMENT THEREOF By adminIn CircularsPosted December 7, 2017
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE LYNK & CO FINANCING ARRANGEMENTS AND NOTICE OF EXTRAORDINARY GENERAL MEETING By adminIn CircularsPosted December 7, 2017
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY， 18 SEPTEMBER 2017 AND ANY ADJOURNMENT THEREOF By adminIn CircularsPosted August 31, 2017
