Sep
11
2011
FORM OF PROXY FOR THE 2010 ANNUAL GENERAL MEETING
PDF (100KB)
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; (2) RETIREMENT OF DIRECTORS; (3) NOTICE OF 2008 ANNUAL GENERAL MEETING; (4) NOTICE OF 2009 ANNUAL GENERAL MEETING; 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; (2) PROPOSED SUBSCRIPTION OF NEW SHARES; (3) PROPOSED SUBSCRIPTION OF PREFERENCE SHARES; (4) PROPOSED SUBSCRIPTION OF CONVERTIBLE NOTES; (5) PROPOSED ISSUE OF OPTIONS; (6) PROPOSED BONUS ISSUE; 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)
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