Announcements & Circulars
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)
2012-03-29
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)
2011-11-25
Notification of Board Meeting (in PDF)
2011-11-02
Monthly Return for the month ended 31 Oct 2011 (in PDF)
2011-10-03
Monthly Return for the month ended 30 Sept 2011 (in PDF)
2011-09-05
Monthly Return for the month ended 31 Aug 2011 (in PDF)
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