2012 May 25
19:04

Results of AGM

Poll Results of the Annual General Meeting held on 25 May 2012

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2012 May 18
19:14

Price-Sensitive Information

Voluntary Announcement - Entering Into A Shareholders' Agreement

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2012 Apr 24
17:06

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2012 Apr 24
17:03

Proxy Forms

Proxy Form

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2012 Mar 30
12:11

Constitutional Documents

Memorandum and Articles of Association

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2012 Mar 30
12:09

List of Directors and their Role and Function

List of Directors and Their Role and Function

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2012 Mar 30
12:08

Terms of Reference of the Nomination Committee

Terms of Reference of Nomination Committee of the Board of Directors

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2012 Mar 30
12:06

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee of the Board of Directors

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2012 Mar 30
12:04

Terms of Reference of the Audit Committee

Terms of Reference of the Audit Committee of the Board of Directors

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2012 Mar 29
06:32

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

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011

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