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Announcements & Notices       


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  • 2012-May-11
  • POLL RESULTS OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-March-27
  • Remuneration Committee - Terms of Reference (in PDF)
  • 2012-March-27
  • Nomination Committee - Terms of Reference (in PDF)
  • 2012-March-27
  • Audit Committee - Terms of Reference (in PDF)
  • 2012-March-26
  • List of Directors and their Role and Function (in PDF)
  • 2012-March-23
  • NOTICE OF 2012 ANNUAL GENERAL MEETING (in PDF)
  • 2012-March-16
  • RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-March-5
  • DATE OF BOARD MEETING (in PDF)
  • 2012-February-24
  • POLL RESULTS OF SPECIAL GENERAL MEETING (in PDF)
  • 2012-February-8
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2012-February-2
  • Profit Warning (in PDF)
  • 2012-January-13
  • DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING ACQUISITION OF MINORITY INTERESTS IN A NON WHOLLY-OWNED SUBSIDIARY (in PDF)
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices


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