Home
About Us
Company Business
Investor Relations
Contact Us
Announcements & Circulars
  • Home
  • Investor Relations
  • Announcements & Circulars
2012
Select Year
Dec
19
Resignation of Directors and List of Directors and Their Roles and Functions
Dec
03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
Nov
02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
Oct
03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
Sep
04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
Aug
28
Interim Results for the Six Months Ended 30 June 2012
Aug
16
DATE OF BOARD MEETING
Aug
01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
Jul
03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
Jun
29
APPOINTMENT OF DIRECTOR AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Jun
05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
May
25
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2012 AND ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME
May
21
Next Day Disclosure Return
May
18
Next Day Disclosure Return
May
17
Next Day Disclosure Return
May
16
Next Day Disclosure Return
May
15
Next Day Disclosure Return
May
14
Next Day Disclosure Return
May
11
Next Day Disclosure Return
May
09
Next Day Disclosure Return
May
03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
Apr
27
Next Day Disclosure Return
Apr
26
CLARIFICATION ANNOUNCEMENT
Apr
25
Next Day Disclosure Return
Apr
25
Clarification Announcement
Apr
20
Next Day Disclosure Return
Apr
19
Next Day Disclosure Return
Apr
18
Next Day Disclosure Return
Apr
17
Next Day Disclosure Return
Apr
16
Announcement
Apr
16
Next Day Disclosure Return
Apr
13
CLARIFICATION ANNOUNCEMENT
Apr
13
Clarification Announcement
Apr
12
NOTICE OF ANNUAL GENERAL MEETING
Apr
12
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2012 AND ANY ADJOURNMENT THEREOF
Apr
12
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERA MEETING
Apr
05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
Mar
30
CHANGES IN THE COMPOSITION OF THE REMUNERATION COMMITTEE AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Mar
30
NOMINATION COMMITTEE - TERMS OF REFERENCE
Mar
30
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Mar
30
AUDIT COMMITTEE - TERMS OF REFERENCE
Mar
30
MEMORANDUM AND ARTICLES OF ASSOCIATION
Mar
22
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
Mar
12
DATE OF BOARD MEETING
Mar
02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
Feb
06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
Jan
11
Next Day Disclosure Return
Jan
09
Next Day Disclosure Return
Jan
03
Next Day Disclosure Return
Jan
03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011