2014 Feb 12
12:14

Date of Board Meeting

Date of Board Meeting

02689 - ND PAPER

2013 Dec 09
19:36

Results of AGM

Poll Results of the Annual General Meeting held on 9 December 2013

02689 - ND PAPER

2013 Nov 13
18:18

Other

Voluntary Announcement relating to Financing Facilities up to an aggregate amount of USD530,000,000

02689 - ND PAPER

2013 Oct 31
18:18

Constitutional Documents

Memorandum of Association and Bye-Laws

02689 - ND PAPER

2013 Oct 31
18:15

Terms of Reference of the Audit Committee

Terms of Reference of the Audit Committee

02689 - ND PAPER

2013 Oct 31
18:09

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee

02689 - ND PAPER

2013 Oct 31
18:03

Terms of Reference of Other Board Committees

Terms of Reference of the Corporate Governance Committee

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2013 Oct 29
18:03

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

Notice of Annual General Meeting

02689 - ND PAPER

2013 Oct 29
17:25

Proxy Forms

Proxy Form

02689 - ND PAPER

2013 Oct 02
17:58

Others

Changes in Issued Share Capital

02689 - ND PAPER