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Announcements & Circulars

2012

2012
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03rd Dec

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month...
02nd Nov

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month...
04th Oct

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month...
25th Sep

Announcements and Notices - Poll Results of the Special General Meeting Held on 25 Septem...
14th Sep

Announcements and Notices - Change of Joint Company Secretary and Authorized Representati...
04th Sep

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month...
03rd Sep

Proxy Form
03rd Sep

Announcements and Notices - Notice of Special General Meeting
03rd Sep

Circulars - the Proposed Adoption of the New Share Issue Mandate
28th Aug

Announcements and Notices - Overseas Regulatory Announcement
13th Aug

Announcements and Notices - Termination of Memorandum of Understanding Relating To A Poss...
10th Aug

Announcements and Notices - Announcement of Interim Results for the Six Months ended 30 J...
02nd Aug

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month...
30th Jul

Announcements and Notices - Date of Board Meeting
13th Jul

Announcements and Notices - Profit Warning
04th Jul

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month...
15th Jun

Announcements and Notices - Memorandum of Understanding in Respect of the Possible Acquis...
06th Jun

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month...
31st May

Announcements and Notices - List of Directors and Their Roles and Functions
31st May

Announcements and Notices - Resignation of Director
03rd May

Announcements and Notices - Completion of Placing of New Shares Under General Mandate
03rd May

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month...
03rd May

Next Day Disclosure Returns
27th Apr

Announcements and Notices - Poll Results of the Annual General Meeting Held on 27 April 2...
16th Apr

Overseas Regulatory Announcement
05th Apr

Announcements and Notices - Placing of Up To 22,000,000 New Shares Under General Mandate
05th Apr

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
30th Mar

Announcements and Notices - Terms of Reference of the Remuneration Committee
30th Mar

Announcements and Notices - Terms of Reference of the Nomination Committee
30th Mar

Announcements and Notices - Terms of Reference of the Audit Committee
30th Mar

Announcements and Notices - List of Directors and Their Roles and Functions
30th Mar

Constitutional Documents - Bye-laws
25th Mar

Circulars - Addendum To Shareholders
25th Mar

Proxy Forms - Annual General Meeting Shareholder Proxy Form
25th Mar

Announcements and Notices - Notice of Annual General Meeting
25th Mar

Circulars - Re-election of Retiring Directors, General Mandates To Issue Shares, Proposed ...
02nd Mar

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month...
26th Feb

Announcements and Notices - Announcement of Annual Resultsfor the Year ended 31 December ...
15th Feb

Announcements and Notices - Date of Board Meeting
03rd Feb

Announcements and Notices - Profit Warning
02nd Feb

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
06th Jan

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities
03rd Jan

Announcements and Notices - Appointment of Independent Non-executive Directors and Member...

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