Tag Archive for: Investor Relations
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admin2012-04-27 07:14:442019-09-19 09:57:43NOTICE OF ANNUAL GENERAL MEETING (58KB)
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admin2012-04-27 06:15:142019-10-01 00:21:08FORM OF PROXY (57KB)
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admin2012-04-27 05:15:432019-09-19 09:57:43(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND(3)NOTICE OF ANNUAL GENERAL MEETING (296KB)
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admin2012-04-27 03:16:122019-09-19 09:57:43ANNUAL REPORT 2011 (2785KB)
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admin2012-04-03 07:16:592019-09-19 09:57:43ARTICLES OF ASSOCIATION (278KB)
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admin2012-04-03 06:17:262019-09-19 09:57:43MEMORANDUM OF ASSOCIATION (1539KB)
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admin2012-04-03 05:17:542019-10-01 00:11:56MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2012 (94KB)
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admin2012-04-01 07:18:242019-09-19 09:57:43TERMS OF REFERENCE OF REMUNERATION COMMITTEE (53KB)
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admin2012-04-01 06:18:462019-09-19 09:57:43TERMS OF REFERENCE OF NOMINATION COMMITTEE (52KB)
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admin2012-04-01 05:19:242019-09-19 09:57:43TERMS OF REFERENCE OF AUDIT COMMITTEE (61KB)
