2012 Mar 30
17:04

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE

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2012 Mar 30
16:59

Terms of Reference of the Audit Committee

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

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2012 Mar 30
16:54

Constitutional Documents

MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION

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2012 Mar 23
21:44

Final Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011

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2012 Mar 13
17:03

Date of Board Meeting

DATE OF BOARD MEETING

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2011 Aug 29
21:58

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2011

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2011 Aug 17
17:22

Date of Board Meeting

DATE OF BOARD MEETING

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2011 Jun 16
18:04

Share Option Scheme

ADJUSTMENTS TO THE EXERCISE PRICE AND NUMBER OF SHARES TO BE ISSUED UPON EXERCISE OF THE OUTSTANDING SHARE OPTIONS

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2011 Jun 16
12:04

Others

NEXT DAY DISCLOSURE RETURN

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2011 May 30
21:14

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2011

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