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  • 2012-August-24
  • 2012 INTERIM RESULTS (in PDF)
  • 2012-August-6
  • PROFIT WARNING (in PDF)
  • 2012-August-6
  • DATE OF BOARD MEETING (in PDF)
  • 2012-May-21
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21ST MAY 2012 (in PDF)
  • 2012-April-13
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-March-29
  • MEMORANDUM AND NEW ARTICLES OF ASSOCIATION (in PDF)
  • 2012-March-29
  • TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF)
  • 2012-March-29
  • TERMS OF REFERENCE OF REMUNERATION COMMITTEE (in PDF)
  • 2012-March-29
  • TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
  • 2012-March-23
  • ANNOUNCEMENT OF 2011 RESULTS (in PDF)
  • 2012-March-23
  • List of Directors and their Role and Function (in PDF)
  • 2012-March-23
  • ESTABLISHMENT OF THE NOMINATION COMMITTEE AND CHANGE OF CHAIRMAN OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE (in PDF)
  • 2012-March-6
  • DATE OF BOARD MEETING (in PDF)
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