| 2012-May-11 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2012 (in PDF) |
| 2012-April-3 |
NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2012-April-1 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF) |
| 2012-March-30 |
TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF) |
| 2012-March-30 |
TERMS OF REFERENCE OF REMUNERATION COMMITTEE (in PDF) |
| 2012-March-30 |
TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF) |
| 2012-March-30 |
MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF) |
| 2012-March-29 |
CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES (in PDF) |
| 2012-March-29 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF) |
| 2012-March-12 |
DATE OF BOARD MEETING (in PDF) |
| 2012-February-8 |
COMPLETION OF ISSUE OF CONVERTIBLE BONDS (in PDF) |
| 2012-January-20 |
DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER (in PDF) |
| 2012-January-19 |
ISSUE OF CONVERTIBLE BONDS AND RESUMPTION OF TRADING (in PDF) |
| 2012-January-19 |
ESTIMATED RESULTS FOR YEAR 2011 AND OUTLOOK FOR YEAR 2012 (in PDF) |
| 2012-January-18 |
SUSPENSION OF TRADING (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 |
| 2004 |
2004 Announcements & Notices |