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