2012 Apr 23
16:39

Notice of AGM

NOTICE OF 2012 ANNUAL GENERAL MEETING

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2012 Apr 23
16:36

Proxy Forms

FORM OF PROXY FOR THE 2012 ANNUAL GENERAL MEETING

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2012 Apr 19
18:32

Others

Next Day Disclosure Return

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2012 Apr 13
22:53

Others

Next Day Disclosure Return

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2012 Apr 12
18:22

Others

Next Day Disclosure Return

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2012 Apr 10
21:07

Others

Next Day Disclosure Return

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2012 Mar 30
18:00

Change in Company Secretary

CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE

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2012 Mar 29
22:38

Terms of Reference of the Nomination Committee

Terms of reference of the Nomination Committee (the "Committee") of the Board of Directors (the "Board")

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2012 Mar 29
22:35

Terms of Reference of the Remuneration Committee

Terms of reference of the Remuneration Committee (the "Committee") of the Board of Directors (the "Board")

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2012 Mar 29
22:28

Terms of Reference of the Audit Committee

Terms of reference of the Audit Committee (the "Committee") of the Board of Directors (the "Board")

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