2013 Mar 01
19:08

Terms of Reference of Other Board Committees

Terms of Reference of the Corporate Governance Committee

02689 - ND PAPER

2013 Mar 01
19:03

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

02689 - ND PAPER

2013 Mar 01
18:55

List of Directors and their Role and Function

List of Directors and their Role and Function

02689 - ND PAPER

2013 Feb 28
19:02

Continuing Connected Transaction

Renewal of Continuing Connected Transactions

02689 - ND PAPER

2013 Feb 27
18:11

Change in Directors or of Important Executive Functions or Responsibilities

Changes of Directors and Reorganization of the Nomination and Corporate Goverance Committee

02689 - ND PAPER

2013 Feb 24
18:11

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

Unaudited Interim Results Announcement for the Six months ended 31 December 2012

02689 - ND PAPER

2013 Feb 06
17:06

Other

Change of Principal Share Registrar and Transfer Office in Bermuda

02689 - ND PAPER

2013 Feb 06
16:29

Date of Board Meeting

Date of Board Meeting

02689 - ND PAPER

2012 Dec 06
18:51

Results of AGM

Poll Results of the Annual General Meeting held on 6 December 2012

02689 - ND PAPER

2012 Oct 29
17:08

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

Notice of Annual General Meeting

02689 - ND PAPER