Willie International Holdings Limited

Announcements & Notices       

2012-May-22	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2012 (in PDF)
2012-May-11	MAJOR TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE TO CORDOBA - CHANGES IN THE AMOUNTS OF CORPORATE GUARANTEE FACILITIES (in PDF)
2012-April-25	UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
2012-April-18	Notice of Annual General Meeting (in PDF)
2012-March-30	Procedure for election of directors (in PDF)
2012-March-29	CONSOLIDATED VERSION OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2012-March-29	FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-March-29	Terms of Reference of Nomination Committee (in PDF)
2012-March-29	Terms of Reference of Remuneration Committee (in PDF)
2012-March-29	Terms of Reference of Audit Committee (in PDF)
2012-March-29	List of Directors and their Role and Function (in PDF)
2012-March-29	CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE AND ESTABLISHMENT OF NOMINATION COMMITTEE (in PDF)
2012-March-15	DATE OF BOARD MEETING (in PDF)
2012-March-15	RE-DESIGNATION OF DIRECTOR (in PDF)
2012-March-14	COMPLETION OF ISSUING CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
2012-March-8	DISCLOSEABLE TRANSACTION - ACQUISITION OF THE NOTES INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
2012-February-10	PROFIT WARNING (in PDF)
2012-February-6	DISCLOSEABLE TRANSACTION - DECISION TO FULLY SUBSCRIBE FOR FREEMAN RIGHTS SHARES (in PDF)
2012-January-26	VOLUNTARY ANNOUNCEMENT - UNDERTAKING TO SUBSCRIBE FOR FREEMAN RIGHTS SHARES AND BACK-TO-BACK UNDERTAKINGS (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