| 2012-April-27 |
NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2012-March-30 |
Memorandum of Association and New Bye-Laws (in PDF) |
| 2012-March-30 |
TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF) |
| 2012-March-30 |
TERMS OF REFERENCE OF REMUNERATION COMMITTEE (in PDF) |
| 2012-March-30 |
TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF) |
| 2012-March-30 |
ESTABLISHMENT OF NOMINATION COMMITTEE; APPOINMENT TO THE NOMINATION COMMITTEE AND CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE (in PDF) |
| 2012-March-30 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF) |
| 2012-March-27 |
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF) |
| 2012-March-15 |
DATE OF BOARD MEETING (in PDF) |
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