Announcements and Notices - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012
Announcements and Notices - NOTICE OF BOARD MEETING
Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING
Announcements and Notices - CLOSURE OF REGISTER OF MEMBERS
Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
PROXY FORM
(1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME (3) RE-ELECTION OF DIRECTORS (4) NOTICE OF ANNUAL GENERAL MEETING
Announcements and Notices - TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Announcements and Notices - ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE
Announcements and Notices - List of directors and their roles and functions
Announcements and Notices - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
