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Announcements
Annual Reports
Interim Reports
Notices
(Replacement of Lost Share Certificates)
>
20
2012-04
Update of list of directors and their role and function
>
20
2012-04
Appointment and resignation of directors and change in composition of audit committee and remuneration committee
>
04
2012-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
>
30
2012-03
Establishment of a Nomination Committee and Appointment to the Nomination Commitee and Change of Member of Remuneration
>
30
2012-03
List of directors and their role and function
>
30
2012-03
Terms of Reference of the Nomination Committee
>
30
2012-03
Terms of Reference of the Remuneration Committee
>
30
2012-03
Terms of Reference of the Audit Committee
>
30
2012-03
Procedures for shareholders to propose a candidate for election as a director
>
30
2012-03
Memorandum of Association
>
30
2012-03
Articles of Association
>
29
2012-03
Annual Results For Year Ended 31 December 2011
>
23
2012-03
Poll Results of Special General Meeting held on 23 March 2012
>
20
2012-03
Date of Board Meeting
>
07
2012-03
Announcement relating to New Special General Meeting
>
07
2012-03
Notice of Special General Meeting
>
07
2012-03
Proxy Form
>
05
2012-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
>
28
2012-02
Proxy Form
>
28
2012-02
NOTICE OF SPECIAL GENERAL MEETING
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