Resignation of Excutive Director
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31ST MARCH 2012
Results of the Annual General Meeting Held on 4th May 2012
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012
Memorandum of Association and Articles of Association
Procedures for Shareholders to propose a person for election as a Director
Notice of the Annual General Meeting
Form of Proxy for use at the Annual General Meeting
Renewal of General Mandates to Issue Shares and to Reurchase shares and Re-election of Directors.
Terms of Reference of Remuneration Committee
Terms of Reference of Audit Committee
Terms of Reference of Nomination Committee
List of Directors and their Role and Function
ESTABLISHMENT OF NOMINATION COMMITTEE, CHANGE OF MEMBER OF REMUNERATION COMMITTEE, AND ADOPTION OF NEW TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE
FINAL RESULTS ANNOUMCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2011
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012
Positive Profit Alert
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011
Company Information Sheet
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2011
