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