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  • Jun 03, 2012
    18:14

    ANNOUNCEMENT

    Other

    03989 - CAPITAL ENV


  • Jun 01, 2012
    17:08

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2012

    Results of AGM

    03989 - CAPITAL ENV


  • Apr 26, 2012
    18:56

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    03989 - CAPITAL ENV


  • Apr 26, 2012
    18:53

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

    Change of Remuneration Committee Member

    03989 - CAPITAL ENV


  • Apr 19, 2012
    08:04

    PROXY FORM FOR 2012 ANNUAL GENERAL MEETING

    Proxy Forms

    03989 - CAPITAL ENV


  • Apr 19, 2012
    08:02

    NOTICE OF ANNUAL GENERAL MEETING

    Notice of AGM

    03989 - CAPITAL ENV


  • Mar 30, 2012
    22:44

    MEMORANDUM AND ARTICLES OF ASSOCIATION

    Constitutional Documents

    03989 - CAPITAL ENV


  • Mar 29, 2012
    17:41

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    03989 - CAPITAL ENV


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