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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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Proxy Form for the Annual General Meeting to be held on Tuesday, 23 August 2011 at 10:00 a.m.
14/07/2011
Notice of Annual General Meeting
14/07/2011
Notification of Board Meeting
18/05/2011
Continuing Connected Transactions
11/03/2011
Appointment of Executive Director, Chief Executive Officer and Change of Company Secretary
11/03/2011
Notification of Board Meeting
11/02/2011
Resignation of Executive Director and Chief Executive Officer
05/01/2011
Notification of Board Meeting
12/11/2010
Poll Results of Annual General Meeting held on 24 August 2010
24/08/2010
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