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Home > Investor Relations > Announcements and Circulars

Reply Form for Election of Language and Means of Receipt of Corporate CommunicationDownload
Election of Language and Means of Receipt of Corporate CommunicationDownload
Announcement of Elections as to Means of Receipt and Language of Corporate CommunicationsDownload
Form of Proxy for Annual General Meeting to Be Held on Tuesday, June 30, 2015Download
Reply Slip for 2014 Annual General Meeting to Be Held on Tuesday, June 30, 2015Download
Notice of 2014 Annual General MeetingDownload
Form of Proxy for 2015 First H Shareholders' Class Meeting to Be Held on Tuesday, June 30, 2015Download
Reply Slip for 2015 First H Shareholders' Class Meeting to Be Held on Tuesday, June 30, 2015Download
Notice of 2015 First H Shareholders' Class MeetingDownload
Form of Proxy for 2015 First Domestic Shareholders' Class Meeting to Be Held on Tuesday, June 30, 2015Download
Reply Slip for 2015 First Domestic Shareholders' Class Meeting to Be Held on Tuesday, June 30, 2015Download
Notice of 2015 First Domestic Shareholders' Class MeetingDownload
2015 First Domestic Shareholders' Class Meeting, 2015 First H Shareholders' Class Meeting and 2014 Annual...Download
2015 FIRST H SHAREHOLDERS' CLASS MEETING; 2014 ANNUAL GENERAL MEETING AND DATE OF CLOSURE OF REGISTER OF ...Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015Download
ARTICLES OF ASSOCIATIONDownload
TERMS OF REFERENCE OF THE NOMINATION COMMITTEEDownload
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEEDownload
TERMS OF REFERENCE OF THE AUDIT COMMITTEEDownload
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload

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