Investor Relations
Announcements and Circulars
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Date
Title
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2012-06-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
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2012-05-28
POLL RESULTS OF 2012 ANNUAL GENERAL MEETING HELD ON 28 MAY 2012
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2012-05-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
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2012-04-20
NOTICE OF ANNUAL GENERAL MEETING
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2012-04-20
Form of Proxy for use at the Annual General Meeting to be held on Monday, 28 May 2012 at 2:30 p.m.
- 2012-04-20
- 2012-04-18
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2012-04-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
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2012-04-02
List of Directors and their Role and Function
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2012-04-01
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
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2012-03-30
TERMS OF REFERENCE OF CORPORATE GOVERNANCE COMMITTEE
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2012-03-30
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
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2012-03-30
TERMS OF REFERENCE-NOMINATION COMMITTEE
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2012-03-30
TERMS OF REFERENCE OF AUDIT COMMITTEE
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2012-03-30
List of Directors and their Role and Function