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Year 2012

  • 02 May

    2012
    Monthly Returns

  • 26 Apr

    2012
    NOTICE OF ANNUAL GENERAL MEETING

  • 26 Apr

    2012
    PROXY FORM

  • 26 Apr

    2012
    (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND GRANT OF MANDATE TO ISSUE OPTIONS; AND (4) NOTICE OF ANNUAL GENERAL MEETING

  • 25 Apr

    2012
    CHANGE OF DIRECTORS AND MEMBERS OF COMMITTEES

  • 23 Apr

    2012
    List of Directors and their Role and Function

  • 23 Apr

    2012
    CHANGE OF DIRECTORS AND MEMBERS OF COMMITTEES

  • 16 Apr

    2012
    List of Directors and their Role and Function

  • 16 Apr

    2012
    APPOINTMENT OF NON-EXECUTIVE DIRECTOR

  • 02 Apr

    2012
    Monthly Returns
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