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公告及通函

Announcements and Circulars
05
01
2013

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND RESIGNATION AND APPOINTMENT OF CHAIRMAN OF REMUN

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04
29
2013

PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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04
29
2013

NOTICE OF ANNUAL GENERAL MEETING

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04
29
2013

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

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04
29
2013

Annual Report 2012

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04
05
2013

Monthly Return of Equity Issuer on Movements in Securities

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04
05
2013

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2013

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03
28
2013

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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