2012 Apr 26
18:53

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES OF MEMBER OF EACH OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

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2012 Apr 19
08:04

Proxy Forms

PROXY FORM FOR 2012 ANNUAL GENERAL MEETING

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2012 Apr 19
08:02

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2012 Mar 30
22:44

Constitutional Documents

MEMORANDUM AND ARTICLES OF ASSOCIATION

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2012 Mar 29
17:41

List of Directors and their Role and Function

List of Directors and their Role and Function

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2012 Mar 29
17:29

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE OF REMUNERATION COMMITTEE

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2012 Mar 29
17:23

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE OF NOMINATION COMMITTEE

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2012 Mar 29
17:16

Terms of Reference of the Audit Committee

TERMS OF REFERENCE OF AUDIT COMMITTEE

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2012 Mar 23
22:48

Final Results

ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 RESULTS

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2012 Mar 12
16:31

Date of Board Meeting

Notification of Board Meeting

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