| 2012-May-17 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF) |
| 2012-May-17 |
POLL RESULTS OF THE 2012 ANNUAL GENERAL MEETING AND DISTRIBUTION OF FINAL DIVIDEND AND RETIREMENT OF NON-EXECUTIVE DIRECTORS (in PDF) |
| 2012-May-9 |
VERY SUBSTANTIAL DISPOSAL AND RESUMPTION OF TRADING (in PDF) |
| 2012-May-3 |
SUSPENSION OF TRADING (in PDF) |
| 2012-April-17 |
CLOSURE OF REGISTER OF MEMBERS (in PDF) |
| 2012-April-16 |
NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2012-April-1 |
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (in PDF) |
| 2012-April-1 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF) |
| 2012-April-1 |
FORMATION OF NOMINATION COMMITTEE (in PDF) |
| 2012-March-30 |
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (in PDF) |
| 2012-March-30 |
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF) |
| 2012-March-30 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF) |
| 2012-March-12 |
DATE OF BOARD MEETING (in PDF) |
| 2011 |
2011 Announcements & Notices |
| 2010 |
2010 Announcements & Notices |
| 2009 |
2009 Announcements & Notices |
| 2008 |
2008 Announcements & Notices |
| 2007 |
2007 Announcements & Notices |
| 2006 |
2006 Announcements & Notices |
| 2005 |
2005 Announcements & Notices |
| 2004 |
2004 Announcements & Notices |