| Date |
Announcements/Circulars |
Download |
| 29/08/2013 |
Interim Results for the Six Months Ended 30 June 2013 |
 |
| 29/08/2013 |
Terms of Reference for the Nomination Committee |
|
| 19/08/2013 |
Date of Board Meeting |
|
| 18/07/2013 |
Profit Warning |
|
| 23/05/2013 |
Poll Results of the Annual General Meeting Held on 23 May 2013 |
|
| 19/04/2013 |
Circular (Proposed Granting of General Mandates to Repurchase Shares and to
Issue New Shares and Proposed Re-election of the Retiring Directors and Notice
of Annual General Meeting) |
|
| 19/04/2013 |
Form of Proxy for Use at the Annual General Meeting to be held on 23 May 2013 |
|
| 19/04/2013 |
Notice of Annual General Meeting |
|
| 26/03/2013 |
Announcement of Final Results for the year ended 31 December 2012 |
|
| 14/03/2013 |
Date of Board Meeting |
|
| 02/01/2013 |
Disclosable Transaction |
|
