Constitutional Documents

At the 2014 AGM, a special resolution was passed to adopt the new Articles of Association of the Company (the “New Articles”) in substitution for and to the exclusion of the Memorandum and Articles of Association as amended in September 2011. The New Articles consolidated all the amendments to bring the constitution of the Company in line with provisions of the new Companies Ordinance which came into force on 3 March 2014. The New Articles is available on the websites of the Company and the Stock Exchange.