{"id":68,"date":"2021-03-05T14:33:08","date_gmt":"2021-03-05T06:33:08","guid":{"rendered":"http:\/\/192.168.63.86\/?page_id=68"},"modified":"2023-06-29T14:13:12","modified_gmt":"2023-06-29T06:13:12","slug":"circulars","status":"publish","type":"page","link":"http:\/\/www.g-resources.com\/?page_id=68","title":{"rendered":"Circulars"},"content":{"rendered":"\n<div class=\"wp-block-nextend-smartslider3\"><\/div>\n\n\n\n<p><\/p>\n\n\n\n<h3><strong>Circulars<\/strong><\/h3>\n\n\n\n<p><\/p>\n\n\n\n<!DOCTYPE html>\n<html>\n<head>\n<meta name=\"viewport\" content=\"width=device-width, initial-scale=1\">\n<style>\nbody {font-family: Arial;}\n\n\/* Style the tab *\/\n.tab {\n  overflow: hidden;\n  border: 1px solid #ccc;\n  background-color: #f1f1f1;\n}\n\n\/* Style the buttons inside the tab *\/\n.tab button {\n  background-color: inherit;\n  float: left;\n  border: none;\n  outline: none;\n  cursor: pointer;\n  padding: 14px 16px;\n  transition: 0.3s;\n  font-size: 17px;\n  color: #21130d;\n}\n\n\/* Change background color of buttons on hover *\/\n.tab button:hover {\n  background-color: #ddd;\n}\n\n\/* Create an active\/current tablink class *\/\n.tab button.active {\n  background-color: #ccc;\n}\n\n\/* Style the tab content *\/\n.tabcontent {\n  display: none;\n  padding: 6px 12px;\n  border: 1px solid #ccc;\n  border-top: none;\n  text-decoration: none;\n  border-bottom: none !important;\n  \n}\n\na {  \n   text-decoration: none;\n   border-bottom: none !important;\n}\n\n<\/style>\n<\/head>\n<body>\n\n\n<div class=\"tab\">\n<button class=\"tablinks\" onclick=\"openCity(event, 2026)\" id=\"defaultOpen\">2026 <\/button><button class=\"tablinks\" onclick=\"openCity(event, 2025)\" > 2025 <\/button><button class=\"tablinks\" onclick=\"openCity(event, 2024)\" > 2024 <\/button><button class=\"tablinks\" onclick=\"openCity(event, 2023)\" > 2023 <\/button><button class=\"tablinks\" onclick=\"openCity(event, 2022)\" > 2022 <\/button><button class=\"tablinks\" onclick=\"openCity(event, 2021)\" > 2021 <\/button><button class=\"tablinks\" onclick=\"openCity(event, 2020)\" > 2020 <\/button><button class=\"tablinks\" onclick=\"openCity(event, 2019)\" > 2019 <\/button><button class=\"tablinks\" onclick=\"openCity(event, 2018)\" > 2018 <\/button><button class=\"tablinks\" onclick=\"openCity(event, 2017)\" > 2017 <\/button><button class=\"tablinks\" onclick=\"openCity(event, 2016)\" > 2016 <\/button><button class=\"tablinks\" onclick=\"openCity(event, 2015)\" > 2015 <\/button><button class=\"tablinks\" onclick=\"openCity(event, 2014)\" > 2014 <\/button><\/div>\n\n<div id=\"2027\" class=\"tabcontent\">\n  <\/div>\n\n<div id=\"2026\" class=\"tabcontent\">\n  <table><tr><td style=\"width:120px\">28\/04\/2026 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2026\/E_Notification letter to non-registered shareholders_29-4-2026.pdf\">Notification Letter to Non-Registered Shareholders <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/04\/2026 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2026\/E_Notification letter and reply form to registered shareholders_29-4-2026.pdf\">Notification Letter and Reply Form to Registered Shareholders <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/04\/2026 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2026\/ew_01051Proxy-20260427.pdf\">Form of Proxy for the Annual General Meeting to be Held on Friday, 26 June 2026 at 10:00 A.M. <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/04\/2026 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2026\/ew_01051Cir-20260427.pdf\">(1) General Mandates to Issue and Repurchase Shares; (2) Proposed Declaration of Final Dividend; (3) Re-Election of Directors; and (4) Notice of Annual General Meeting <\/a> <\/td><\/tr><\/table><br \/>\n<br \/>\n<\/div>\n\n<div id=\"2025\" class=\"tabcontent\">\n  <table><tr><td style=\"width:120px\">26\/09\/2025 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2025\/E_Notification letter to non-registered shareholders_26-9-2025.pdf\">Notification Letter to Non-Registered Shareholders <\/a> <\/td><\/tr><tr><td style=\"width:120px\">26\/09\/2025 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2025\/E_Notification letter and reply form to registered shareholders_26-9-2025.pdf\">Notification Letter and Reply Form to Registered Shareholders <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/04\/2025 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2025\/E_notification ltr to non-reg SH_29-4-2025_final.pdf\">Notification Letter to Non-Registered Shareholders <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/04\/2025 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2025\/E_notification ltr_reply form to reg sh_29-4-2025_final.pdf\">Notification Letter and Reply Form to Registered Shareholders <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/04\/2025 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2025\/ew_01051Proxy-20250425.pdf\">Form of Proxy for the Annual General Meeting to be Held on Friday, 27 June 2025 at 10:00 A.M. <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/04\/2025 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2025\/ew_01051Cir-20250425.pdf\">(1) General Mandates to Issue and Repurchase Shares; (2) Proposed Declaration of Final Dividend; (3) Re-Election of Directors; and (4) Notice of Annual General Meeting <\/a> <\/td><\/tr><\/table><br \/>\n<br \/>\n<\/div>\n\n<div id=\"2024\" class=\"tabcontent\">\n  <table><tr><td style=\"width:120px\">26\/09\/2024 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2024\/E_Notification letter to non-registered shareholders.pdf\">Notification Letter to Non-Registered Shareholders <\/a> <\/td><\/tr><tr><td style=\"width:120px\">26\/09\/2024 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2024\/E_Notification letter and reply form to registered shareholders.pdf\">Notification Letter and Reply Form to Registered Shareholders <\/a> <\/td><\/tr><tr><td style=\"width:120px\">26\/04\/2024 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2024\/E_notification ltr to non-reg SH_29-4-2024_final.pdf\">Notification Letter to Non-Registered Shareholders <\/a> <\/td><\/tr><tr><td style=\"width:120px\">26\/04\/2024 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2024\/E_notification ltr_reply form to reg sh_29-4-2024_final.pdf\">Notification Letter and Reply Form to Registered Shareholders <\/a> <\/td><\/tr><tr><td style=\"width:120px\">26\/04\/2024 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2024\/E_893013_G-Resources_PROXY_0424_2206_ESS ok.pdf\">Form of Proxy for the Annual General Meeting to be Held on Friday, 28 June 2024 at 10:00 A.M. <\/a> <\/td><\/tr><tr><td style=\"width:120px\">26\/04\/2024 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2024\/E_893013_G-Resources_CIR_0424_2206_ESS ok.pdf\">(1) General Mandates to Issue and Repurchase Shares; (2) Proposed Declaration of Final Dividend; (3) Re-Election of Directors; and (4) Notice of Annual General Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">08\/03\/2024 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2024\/E_Letter to NRSH_Electronic Dissemination of Corp Comm.pdf\">Letter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications <\/a> <\/td><\/tr><tr><td style=\"width:120px\">08\/03\/2024 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2024\/E_One-time Letter to SHs Reply Form.pdf\">Letter to Registered Shareholder - Electronic Dissemination of Corporate Communications and Reply Form <\/a> <\/td><\/tr><\/table><br \/>\n<br \/>\n<\/div>\n\n<div id=\"2023\" class=\"tabcontent\">\n  <table><tr><td style=\"width:120px\">26\/04\/2023 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2023\/E_Notification letter to shareholders regarding ESG report_27-4-2023_final.pdf\">Notification Letter - Notice of Publication of Environmental, Social and Governance Report 2022 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">26\/04\/2023 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2023\/E_Letter to new SH_27-4-2023_final.pdf\">Letter to New Shareholders <\/a> <\/td><\/tr><tr><td style=\"width:120px\">26\/04\/2023 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2023\/E_Letter to existing SH_27-4-2023_final.pdf\">Letter to Existing Shareholders <\/a> <\/td><\/tr><tr><td style=\"width:120px\">26\/04\/2023 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2023\/E_890364_G-Resources_Proxy_0425_0336_ESS.pdf\">Form of Proxy for the Annual General Meeting to be Held on Friday, 16 June 2023 at 10:00 A.M. <\/a> <\/td><\/tr><tr><td style=\"width:120px\">26\/04\/2023 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2023\/E_890364_G-Resources_CIR_0425_0336_ESS.pdf\">(1) General Mandates to Issue and Repurchase Shares; (2) Proposed Declaration of Final Dividend; (3) Re-Election of Directors; (4) Proposed Adoption of Amended and Restated Bye-Laws; and (5) Notice of Annual General Meeting <\/a> <\/td><\/tr><\/table><br \/>\n<br \/>\n<\/div>\n\n<div id=\"2022\" class=\"tabcontent\">\n  <table><tr><td style=\"width:120px\">27\/04\/2022 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2022\/E_Letter to new SH_28-4-2022.pdf\">Letter to New Shareholders <\/a> <\/td><\/tr><tr><td style=\"width:120px\">27\/04\/2022 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2022\/E_Letter to existing SH_28-4-2022.pdf\">Letter to Existing Shareholders <\/a> <\/td><\/tr><tr><td style=\"width:120px\">27\/04\/2022 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2022\/E_887467_G-Resources_PROXY_0426_2318_ESS.pdf\">Form of Proxy for the Annual General Meeting to be Held on Wednesday, 22 June 2022 at 10:00 A.M. <\/a> <\/td><\/tr><tr><td style=\"width:120px\">27\/04\/2022 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2022\/E_887467_G-Resources_CIR_0426_2318_ESS.pdf\">(1) General Mandates to Issue and Repurchase Shares; (2) Proposed Declaration of Final Dividend; (3) Re-Election of Directors; and (4) Notice of Annual General Meeting <\/a> <\/td><\/tr><\/table><br \/>\n<br \/>\n<\/div>\n\n<div id=\"2021\" class=\"tabcontent\">\n  <table><tr><td style=\"width:120px\">31\/05\/2021 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2021\/E_885336_G-Resources_CIR_0528_1622_Cir_ess.pdf\">Supplemental Circular to the Circular to Shareholders Dated 18 May 2021 in relation to (1) Proposed Capital Reorganisation, (2) Proposed Change in Board Lot Size, and (3) Supplemental Notice of Annual General Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">31\/05\/2021 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2021\/E_885336_G-Resources_CIR_0528_1622_proxy_ess.pdf\">Supplemental Form of Proxy for the Annual General Meeting to be Held on Thursday, 24 June 2021 at 10:00 A.M. <\/a> <\/td><\/tr><tr><td style=\"width:120px\">17\/05\/2021 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2021\/E_884832_G-Resources_CIR_0514_1928_ESS.pdf\">General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">17\/05\/2021 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2021\/E_884832_G-Resources_Proxy_0513_2158_ESS.pdf\">Form of Proxy for the Annual General Meeting to be Held on Friday, 18 June 2021 at 10:00 A.M. <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/04\/2021 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2021\/E_Letter to new SH_29-4-2021.pdf\">Letter to New Shareholders <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/04\/2021 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2021\/E_Letter to existing SH_29-4-2021.pdf\">Letter to Existing Shareholders <\/a> <\/td><\/tr><\/table><br \/>\n<br \/>\n<\/div>\n\n<div id=\"2020\" class=\"tabcontent\">\n  <table><tr><td style=\"width:120px\">28\/04\/2020 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2020\/E_GRES_Proxy_ESS.pdf\">Form of Proxy for the Annual General Meeting to be Held on Friday, 19 June 2020 at 10:00 A.M. <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/04\/2020 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2020\/E_G-Resources_CIR_ESS.pdf\">General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/04\/2020 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2020\/E_Letter to new SH_29-4-2020_final.pdf\">Letter to New Shareholders <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/04\/2020 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2020\/E_Letter to existing SH_29-4-2020_final.pdf\">Letter to Existing Shareholders <\/a> <\/td><\/tr><\/table><br \/>\n<br \/>\n<\/div>\n\n<div id=\"2019\" class=\"tabcontent\">\n  <table><tr><td style=\"width:120px\">26\/04\/2019 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2019\/E_881222_G-Resources_proxy_0425_0624_ESS.pdf\">Form of Proxy for the Annual General Meeting to be Held on Tuesday, 18 June 2019 at 10:00 A.M. <\/a> <\/td><\/tr><tr><td style=\"width:120px\">26\/04\/2019 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2019\/E_881222_G-Resources_CIR_0425_0629_ESS.pdf\">General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">26\/04\/2019 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2019\/E_Letter to existing SH_29-4-2019_final.pdf\">Letter to Existing Shareholders <\/a> <\/td><\/tr><tr><td style=\"width:120px\">26\/04\/2019 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2019\/E_Letter to new SH_29-4-2019_final.pdf\">Letter to New Shareholders <\/a> <\/td><\/tr><\/table><br \/>\n<br \/>\n<\/div>\n\n<div id=\"2018\" class=\"tabcontent\">\n  <table><tr><td style=\"width:120px\">14\/05\/2018 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2018\/E_Circular_14-5-2018.pdf\">GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AMENDMENTS TO THE 2014 SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING <\/a> <\/td><\/tr><tr><td style=\"width:120px\">14\/05\/2018 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2018\/E_Proxy form_14-5-2018.pdf\">FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 15 JUNE 2018 AT 10:00 A.M. <\/a> <\/td><\/tr><tr><td style=\"width:120px\">26\/04\/2018 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2018\/E_Letter to existing SH_27-4-2018_final.pdf\">Letter to Existing Shareholders <\/a> <\/td><\/tr><tr><td style=\"width:120px\">26\/04\/2018 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2018\/E_Letter to new SH_27-4-2018_final.pdf\">Letter to New Shareholders <\/a> <\/td><\/tr><\/table><br \/>\n<br \/>\n<\/div>\n\n<div id=\"2017\" class=\"tabcontent\">\n  <table><tr><td style=\"width:120px\">25\/05\/2017 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2017\/c170525.pdf\">(1) Proposed Grant of General Mandates to Issue and Repurchase Shares; (2) Proposed Re-Election of Directors and (3) Notice of Annual General Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">25\/05\/2017 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2017\/c170525a.pdf\">Form of Proxy for the Annual General Meeting to be Held on Friday, 30 June 2017 at 11:00 A.M. <\/a> <\/td><\/tr><tr><td style=\"width:120px\">27\/04\/2017 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2017\/c174040-e_lettertoexistingsh_28_4_2017_final.pdf\">Letter to Existing Shareholders <\/a> <\/td><\/tr><tr><td style=\"width:120px\">27\/04\/2017 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2017\/c174042-e_lettertonewsh_28_4_2017_final.pdf\">Letter to New Shareholders <\/a> <\/td><\/tr><\/table><br \/>\n<br \/>\n<\/div>\n\n<div id=\"2016\" class=\"tabcontent\">\n  <table><tr><td style=\"width:120px\">28\/06\/2016 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2016\/c161112-e_scripdividendcircular_28_6_2016.pdf\">Scrip Dividend Scheme in relation to the Final Dividend for the Year Ended 31 December 2015 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/06\/2016 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2016\/c161113-e_electionform_28_6_2016.pdf\">Final Dividend for the Year Ended 31 December 2015 - Election Form <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/04\/2016 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2016\/c158633-ew1051_circular.pdf\">(1) Proposed Grant of General Mandates to Issue and Repurchase Shares; (2) Proposed Declaration of Dividend and Scrip Dividend Scheme; (3) Proposed Re-Election of Directors and (4) Notice of Annual General Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/04\/2016 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2016\/c158637-e_lettertoexistingsh_29_4_2016.pdf\">Letter to Existing Shareholders <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/04\/2016 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2016\/c158640-e_lettertonewsh_29_4_2016.pdf\">Letter to New Shareholders <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/04\/2016 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2016\/pf158635-ew1051_proxy.pdf\">Form of Proxy for the Annual General Meeting to be Held on Wednesday, 8 June 2016 at 10:00 A.M. <\/a> <\/td><\/tr><tr><td style=\"width:120px\">17\/02\/2016 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2016\/c155219-ew1051_vsdcircular.pdf\">(1) Very Substantial Disposal, Disposal of Interest in the Martabe Mine and Other Companies and (2) Notice of Special General Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">17\/02\/2016 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2016\/pf155221-ew1051_proxyform.pdf\">Form of Proxy for the Special General Meeting to be held on Tuesday, 8 March 2016 at 10:00 A.M. <\/a> <\/td><\/tr><\/table><br \/>\n<br \/>\n<\/div>\n\n<div id=\"2015\" class=\"tabcontent\">\n  <table><tr><td style=\"width:120px\">02\/07\/2015 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2015\/c143815-ew1051_circular_2_7_2015.pdf\">Scrip Dividend Scheme in relation to the Final Dividend for the Year Ended 31 December 2014 <\/a> <\/td><\/tr><tr><td style=\"width:120px\">02\/07\/2015 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2015\/c143816-ew1051_form_2_7_2015.pdf\">Final Dividend for the Year Ended 31 December 2014 - Election Form <\/a> <\/td><\/tr><tr><td style=\"width:120px\">22\/04\/2015 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2015\/c140135-e_2014circular_22_4_2015.pdf\">(1)Proposed Grant of General Mandates to Issue and Repurchase Shares;(2)Proposed Declaration of Dividend and Scrip Dividend Scheme;(3)Proposed Re-Election of Directors and (4)Notice of Annual General Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">22\/04\/2015 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2015\/c140140-e_lettertoexistingsh_22_4_2015_final.pdf\">Letter to Existing Shareholders <\/a> <\/td><\/tr><tr><td style=\"width:120px\">22\/04\/2015 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2015\/c140141-e_lettertonewsh_22_4_2015_final.pdf\">Letter to New Shareholders <\/a> <\/td><\/tr><tr><td style=\"width:120px\">22\/04\/2015 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2015\/pf140139-e_2014proxy_22_4_2015.pdf\">Form of Proxy for the Annual General Meeting to be Held on Friday, 29 May 2015 at 10:00 A.M. <\/a> <\/td><\/tr><\/table><br \/>\n<br \/>\n<\/div>\n\n<div id=\"2014\" class=\"tabcontent\">\n  <table><tr><td style=\"width:120px\">28\/04\/2014 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2014\/c123556-ew1051_circular.pdf\">(1) Proposed Grant of General Mandates to Issue and Repurchase Shares; (2) Proposed Re-Election of Directors; (3) Proposed Adoption of New Share Option Scheme and (4) Notice of Annual General Meeting <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/04\/2014 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2014\/c123559-e_lettertoexistingsh_28_4_2014_final.pdf\">Letter to Existing Shareholders <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/04\/2014 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2014\/c123560-e_lettertonewsh_28_4_2014_final.pdf\">Letter to New Shareholders <\/a> <\/td><\/tr><tr><td style=\"width:120px\">28\/04\/2014 <\/td><td style=\"width:680px\"> <a href=\"\/wp-content\/uploads\/Report\/Circulars\/ENG\/2014\/pf123558-ew1051_proxy.pdf\">Form of Proxy for the Annual General Meeting to be Held on Wednesday, 18 June 2014 at 10:00 a.m. <\/a> <\/td><\/tr><\/table><br \/>\n<br \/>\n<\/div>\n\n<script>\nfunction openCity(evt, cityName) {\n  var i, tabcontent, tablinks;\n  tabcontent = document.getElementsByClassName(\"tabcontent\");\n  for (i = 0; i < tabcontent.length; i++) {\n    tabcontent[i].style.display = \"none\";\n  }\n  tablinks = document.getElementsByClassName(\"tablinks\");\n  for (i = 0; i < tablinks.length; i++) {\n    tablinks[i].className = tablinks[i].className.replace(\" active\", \"\");\n  }\n  document.getElementById(cityName).style.display = \"block\";\n  evt.currentTarget.className += \" active\";\n}\n\n\/\/ Get the element with id=\"defaultOpen\" and click on it\ndocument.getElementById(\"defaultOpen\").click();\n<\/script>\n   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