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Circulars
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2011
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Archive
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30 September 2011
Final Dividend for the year ended 31 March 2011 – Form of Election
30 September 2011
Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 March 2011
23 September 2011
Form of proxy for use at the Special General Meeting to be held on Monday, 17 October 2011 at 10:30 a.m.
23 September 2011
Deemed Very Substantial Disposal and Potential Discloseable Transaction and Notice of Special General Meeting
22 July 2011
Form of proxy for use at the Annual General Meeting to be held on Friday, 16 September 2011 at 10:00 a.m.
22 July 2011
Proposals for re-election of retiring directors, remuneration of directors, general mandates to issue PYI shares and to repurchase PYI shares and refreshment of the 10% limit on grant of options under PYE share option scheme and notice of annual general meeting
25 February 2011
Form of proxy for use at the special general meeting to be held on Monday, 14 March 2011 at 11:00 a.m.
25 February 2011
Very Substantial Disposal in relation to the Disposal of 50.1% Interest in Jiangsu YangKou Port Development and Investment Co., Ltd.
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