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Other Announcements, Notices & Circulars

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Notice of Extraordinary General Meeting

09/05/2012

Proxy Form for the Extraordinary General Meeting to be held on Monday, 28 May 2012 at 4:00 p.m.

09/05/2012

Circular (Major and Connected Transaction and Notice of Extraordinary General Meeting)

09/05/2012

Appointment of The Chairman and Non-executive Director

30/03/2012

List of Directors and Their Role and Function

30/03/2012

Delay in Despatch of Circular in Relation to Major and Connected Transaction

21/03/2012

Major and Connected Transaction

29/02/2012

Notification of Board Meeting

13/02/2012

Change in Director

16/01/2012

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