Announcements

2012
28
Mar
Terms of Reference – Nomination Committee
28
Mar
Terms of Reference – Remuneration Committee
28
Mar
Terms of Reference – Audit Committee
28
Mar
Memorandum And Articles Of Association
28
Mar
Poll Results Of The Extraordinary General Meeting
15
Mar
Establishment Of Nomination Committee
14
Mar
Annual Results Announcement For The Year Ended 31 December 2011
04
Mar
Date Of Board Meeting
02
Mar
Notice Of The Extraordinary General Meeting
02
Mar
Proposed Adoption Of New Memorandum And Articles Of Association Of The Company