Mar

28

2012

List of Directors and their Role and Function

PDF (33KB)

Mar

28

2012

Terms of Reference of the Nomination Committee

PDF (96KB)

Mar

28

2012

Terms of Reference of the Audit Committee

PDF (68KB)

Mar

28

2012

Terms of Reference of the Remuneration Committee

PDF (62KB)

Mar

21

2012

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011

PDF (159KB)

Mar

20

2012

Establishment of Nomination Committee

PDF (48KB)

Mar

08

2012

Date of Board Meeting

PDF (62KB)

Mar

01

2012

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012

PDF (113KB)

Feb

22

2012

POLL RESULTS OF THE EGM HELD ON 22 FEBRUARY 2012

PDF (66KB)

Feb

06

2012

NOTICE OF EXTRAORDINARY GENERAL MEETING

PDF (105KB)

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