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Our Company
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Announcements, Notices and Circulars
Results Announcements
Other Announcements, Notices & Circulars
Monthly Returns and Next Day Disclosure Returns
Corporate Governance
Memorandum and Articles of Association
ESG Report
Procedures for Shareholders to Propose a Person for Election as a Director
Anti-Bribery and Corruption Policy
Whistle-Blowing Policy
Dissemination of Corporate Communications
Press Releases
Contact
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Other Announcements, Notices & Circulars
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Other Announcements, Notices & Circulars
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Notification of Board Meeting
14/11/2011
Poll Results of Extraordinary General Meeting Held on 16 September 2011
16/09/2011
Circular (Discloseable and Connected Transaction and Notice of Extraordinary General Meeting)
25/08/2011
Proxy Form for the Extraordinary General Meeting to be Held on 16 September 2011 at 10:00 a.m.
25/08/2011
Notice of Extraordinary General Meeting
25/08/2011
Poll Results of Annual General Meeting Held on 23 August 2011
23/08/2011
Notification of Board Meeting
11/08/2011
Discloseable and Connected Transaction
05/08/2011
Circular (Proposals for General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Directors and Notice of Annual General Meeting)
14/07/2011
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