Announcements & Circulars



List of Directors and their role and function
2012-05-21

List of Directors and their role and function

Change in Independent Non-executive Directors
2012-05-21

Change in Independent Non-executive Directors

Amended and Restated M&A
2012-05-21

Amended and Restated M&A

Poll Results of the AGM
2012-05-17

Poll Results of the AGM

Monthly Return
2012-05-07

Monthly Return

Clarification Announcement
2012-04-19

Clarification Announcement

Notice of AGM
2012-04-16

Notice of AGM

Monthly Return
2012-04-05

Monthly Return

Memorandum and Articles of Association
2012-03-30

Memorandum and Articles of Association

Terms of Reference of the Remuneration Committee
2012-03-30

Terms of Reference of the Remuneration Committee

Terms of Reference of the Nomination Committee
2012-03-30

Terms of Reference of the Nomination Committee

Terms of Reference of the Audit Committee
2012-03-30

Terms of Reference of the Audit Committee

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