Investor
Announcement
NOTICE OF ANNUAL GENERAL MEETING
2012.04.23
Request for Change Form
2012.04.23
Notification of Publication of Corporate Communications on the Company's Website
2012.04.23
Form of Proxy for Annual General Meeting
2012.04.23
PROPOSAL FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SECURITIES, AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2012.04.23
Monthly Return for March 2012
2012.04.03
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2012.03.30
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2012.03.30
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2012.03.30
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2012.03.30
MEMORANDUM AND ARTICLES OF ASSOCIATION
2012.03.30
Procedures for shareholders to propose a person for election as a director
2012.03.30
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011
2012.03.29
JOINT VOLUNTARY ANNOUNCEMENT
2012.03.19
Date of Board Meeting
2012.03.14
JOINT VOLUNTARY ANNOUNCEMENT
2012.03.09
Monthly Return for February 2012
2012.03.01
JOINT ANNOUNCEMENT - UNAUDITED CONSOLIDATED FULL YEAR RESULTS OF A SUBSIDIARY
2012.02.23
Monthly Return for January 2012
2012.02.02
Monthly Return for December 2011
2012.01.03