| 2012-April-19 |
NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2012-March-23 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF) |
| 2012-March-13 |
Notice of Board Meeting (in PDF) |
| 2012-March-2 |
Articles of Association (in PDF) |
| 2012-March-2 |
Memorandum of Association (in PDF) |
| 2012-January-20 |
Terms of Reference of the Nomination Committee (in PDF) |
| 2012-January-20 |
Terms of reference of the Remuneration Committee (in PDF) |
| 2012-January-20 |
UPDATE ON THE EXPANSION PLAN OF THE GROUP (in PDF) |
| 2012-January-20 |
List of Directors and their Role and Function (in PDF) |
| 2012-January-20 |
Terms of Reference of the Audit Committee (in PDF) |
| 2011-September-2 |
Retirement of Independent Non-executive Director (in PDF) |
| 2011-August-26 |
Interim Results for the Six Months Ended 30 June 2011 (in PDF) |
| 2011-August-15 |
Notice of Board Meeting (in PDF) |
| 2011-June-10 |
Poll Results at the Annual General Meeting of the Company Held on 10 June 2011 (in PDF) |
| 2011-April-6 |
Notice of Annual General Meeting (in PDF) |
| 2011-March-22 |
Announcement of Annual Results for the Year Ended 31 December 2010 (in PDF) |
| 2011-March-10 |
Notice of Board Meeting (in PDF) |
| 2010 |
2010 Announcements & Notices |
| 2009 |
2009 Announcements & Notices |
| 2008 |
2008 Announcements & Notices |
| 2007 |
2007 Announcements & Notices |