2012 Jul 30
07:59

Notice of AGM / Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING

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2012 Jun 29
22:53

Final Results

ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2012

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2012 Jun 15
18:02

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

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2012 Mar 30
22:52

Constitutional Documents

BYE-LAWS

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2012 Mar 30
22:40

Constitutional Documents

MEMORANDUM OF ASSOCIATION

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2012 Mar 30
22:13

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE OF NOMINATION COMMITTEE

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2012 Mar 30
22:09

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE OF REMUNERATION COMMITTEE

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2012 Mar 30
22:05

Terms of Reference of the Audit Committee

TERMS OF REFERENCE OF AUDIT COMMITTEE

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2012 Mar 30
22:00

List of Directors and their Role and Function

List of Directors and their Role and Function

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2012 Mar 20
17:54

Others

Next Day Disclosure Return

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