Announcements & Circulars
2012-05-08
|
Positive Profit Alert (in PDF) |
2012-05-02
|
Monthly Return for the month ended 30 April 2012 (in PDF) |
2012-04-10
|
Monthly Return for the month ended 31 Mar 2012 (in PDF) |
2012-03-30
|
Terms of Reference of the Remuneration Committee (in PDF) |
2012-03-30
|
Terms of Reference of Nominating and Corporate Governance Committee (in PDF) |
2012-03-30
|
Terms of Reference of the Audit Committee (in PDF) |
2012-03-30
|
Shareholders Communication Policy (in PDF) |
2012-03-30
|
Procedures for Election of Directors (in PDF) |
2012-03-30
|
Bye-Laws (in PDF) |
2012-03-29
|
List of Directors and Their Role and Functions (in PDF) |
2012-03-27
|
Voting Results of the Annual General Meeting and Special General Meeting held on 27 March 2012 (in PDF) |
2012-03-07
|
Notice of Closure of Register of Members (in PDF) |
2012-03-07
|
Notice of Special General Meeting (in PDF) |
2012-03-05
|
Monthly return for the month ended 29 Feb 2012 (in PDF) |
2012-02-15
|
PROPOSED AMENDMENTS TO THE SHARE OPTION SCHEME AND REFRESHMENT OF SHARE OPTION SCHEME LIMIT (in PDF) |
2012-02-01
|
Monthly Return for the month ended 31 Jan 2012 (in PDF) |
2012-01-04
|
Monthly Return for the month ended 31 Dec 2011 (in PDF) |
2011-12-21
|
Notice of Annual General Meeting (in PDF) |
2011-12-13
|
Final Results for the year ended 30 September 2011 (in PDF) |
2011-12-05
|
Monthly Return for the month ended 30 Nov 2011 (in PDF) |