Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2012
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2012
Announcement – Retirement of Non-Executive Director
Circular - Re-election of Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting
Proxy Form for use at the Annual General Meeting to be held on 28 June 2012
Notice of Annual General Meeting
Announcement – Closure of Register of Members
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2012
Procedures for shareholder to propose a person for election as a director
Announcement - List of Directors and their Role and Function
Memorandum and Articles of Association
Announcement - Terms of Reference of the Nomination Committee
Announcement – Establishment of Nomination Committee and Appointment of Members of Nomination Committee
Announcement - Terms of Reference of the Remuneration Committee
Announcement - Annual Results for the Year Ended 31 December 2011
Announcement - Terms of Reference of the Audit Committee
Announcement - Notification of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2012
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2012
