| Date |
Announcements/Circulars |
Download |
| 23/08/2012 |
Interim Results for the Six Months Ended 30 June 2012 |
 |
| 13/08/2012 |
Date of Board Meeting |
|
| 23/05/2012 |
Poll Results at the Annual General Meeting held on 23 May 2012 |
|
| 20/04/2012 |
Circular (Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Adoption of the 2012 Share Option Scheme and Proposed Re-election of the Retiring Directors and Notice of Annual General Meeting) |
|
| 20/04/2012 |
Form of Proxy for Use at the Annual General Meeting to be held on 23 May 2012 |
|
| 20/04/2012 |
Notice of Annual General Meeting |
|
| 28/03/2012 |
Announcement of Final Results for the year ended 31 December 2011 |
|
| 21/03/2012 |
Memorandum of Association and Bye-Laws |
|
| 19/03/2012 |
Terms of Reference for the Audit Committee |
|
| 19/03/2012 |
Terms of Reference for the Remuneration Committee |
|
| 19/03/2012 |
Formation of Nomination Committee |
|
| 19/03/2012 |
Terms of Reference for the Nomination Committee |
|
| 19/03/2012 |
List of Directors and their Role and Function |
|
| 16/03/2012 |
Date of Board Meeting |
|
