APPOINTMENT OF CHAIRMAN AND EXECUTIVE DIRECTOR, RE-DESIGNATION OF DIRECTOR, AND CHANGES IN CHAIRMAN OF NOMINATION COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE (31KB)

ANNOUNCEMENT (24KB)

NOTICE OF ANNUAL GENERAL MEETING (58KB)

TERMS OF REFERENCE OF REMUNERATION COMMITTEE (53KB)

TERMS OF REFERENCE OF NOMINATION COMMITTEE (52KB)

TERMS OF REFERENCE OF AUDIT COMMITTEE (61KB)

2011 ANNUAL RESULTS ANNOUNCEMENT (184KB)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (70KB)