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