Sep

11

2011

NOTICE OF 2009 ANNUAL GENERAL MEETING

PDF (100KB)

Sep

11

2011

FORM OF PROXY FOR THE 2009 ANNUAL GENERAL MEETING

PDF (101KB)

Sep

11

2011

NOTICE OF 2008 ANNUAL GENERAL MEETING

PDF (100KB)

Sep

11

2011

FORM OF PROXY FOR THE 2008 ANNUAL GENERAL MEETING

PDF (101KB)

Sep

11

2011

(1) APPOINTMENTS OF AUDITORS&#x3b; (2) RETIREMENT OF DIRECTORS&#x3b; (3) NOTICE OF 2008 ANNUAL GENERAL MEETING&#x3b; (4) NOTICE OF 2009 ANNUAL GENERAL MEETING&#x3b; AND (5) NOTICE OF 2010 ANNUAL GENERAL MEETING

PDF (409KB)

Sep

11

2011

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

PDF (153KB)

Sep

11

2011

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING

PDF (102KB)

Sep

11

2011

ENTERING INTO THE RESTRUCTURING AGREEMENT INVOLVING (1) PROPOSED CAPITAL REORGANISATION&#x3b; (2) PROPOSED SUBSCRIPTION OF NEW SHARES&#x3b; (3) PROPOSED SUBSCRIPTION OF PREFERENCE SHARES&#x3b; (4) PROPOSED SUBSCRIPTION OF CONVERTIBLE NOTES&#x3b; (5) PROPOSED ISSUE OF OPTIONS&#x3b; (6) PROPOSED BONUS ISSUE&#x3b; AND (7) PROPOSED APPLICATION FOR WHITEWASH WAIVER, AUTHORISED SHARE CAPITAL INCREASE, AMENDMENT TO THE MEMORANDUM AND THE ARTICLES OF THE COMPANY, CHANGE IN BOARD LOT SIZE AND PROPOSED APPOINTMENT OF DIRECTORS

PDF (2267KB)

Sep

05

2011

Interim Report 2011

PDF (214KB)

Aug

31

2011

FURTHER DELAY IN DESPATCH OF CIRCULAR

PDF (182KB)

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