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Circulars / Proxy Forms

Corporate Governance

Investor Calendar

Year 2011

Date

Subject

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	14 Jul 2011	Form of Proxy for Use at the Annual General Meeting to be Held on Tuesday, 16 August 2011			0.16MB
	14 Jul 2011	Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Proposed Refreshment of the Existing Scheme Mandate Limit of the Existing Share Option Scheme and Proposed Re-Election of the Retiring Directors and Notice of the Annual General Meeting			0.32MB
	10 Mar 2011	Form of Proxy for the Extraordinary General Meeting to be Held on 8 April 2011			0.19MB
	10 Mar 2011	Very Substantial Acquisition in Relation to the Entering into of the Cooperation Agreement for the Development of the Television Screen Broadcast Business and Proposed Change of the Company's Names Thereunder and Notice of Extraordinary General Meeting			0.71MB