Annual General Meeting
- Annual Information Form 2012
- Notice of Annual General Meeting
- Information Circular
- Proxy
- Financial Statement Request Form
- Shareholder Consent to Electronic Delivery
- Notice of Meeting and Record Date (Canada)
- Voting Results (Canada)
- Poll Results of Annual General Meeting
Extraordinary General Meeting
March 2012
- Notice of Meeting
- Information Circular
- Proxy
- Notice of Meeting and Record Date)
- Voting Results of EGM (HKEX)
- Voting Results of EGM (Canada)