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Announcement & Circular
Homepage>Investor Relations>Announcement & Circular
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2012-3-30 Announcements and Notices - Procedures for Shareholders to propose a person for election as a director
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2012-3-30 Announcements and Notices - List of directors and their role and function
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2012-3-30 Announcements and Notices - Terms of reference of the Nomination Committee
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2012-3-30 Announcements and Notices -Terms of reference of the Remuneration Committee
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2012-3-30 Announcements and Notices - Terms of reference of the Audit Committee
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2012-3-30 Constitutional Documents - Memorandum and articles of association
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2012-3-16 Announcement and Notice - Annual Results Announcement for the Year ended 31 December 2011
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2012-3-2 Announcement and Notice - Notification of Board Meeting
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2012-3-1 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
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2012-2-1 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
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2012-1-9 Announcement and Notice - Grant of Share Options
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2012-1-4 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
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2011-12-1 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
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2011-11-1 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
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2011-10-27 Announcement and Notice - Connected Transaction - Structure Contracts
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2011-10-3 Next Day Disclosure Return - Share Buyback
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2011-10-3 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
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2011-9-26 Next Day Disclosure Return - Share Buyback
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2011-9-26 Next Day Disclosure Return - Share Buyback (Revised)
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2011-9-23 (Cancelled and Reissued) Next Day Disclosure Return - Share Buyback
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2011-9-22 Next Day Disclosure Return - Share Buyback
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2011-9-21 Announcement and Notice - Discloseable Transaction-Framework Agreement in relation to Acquisition of Property
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2011-9-20 Next Day Disclosure Return - Share Buyback
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2011-9-16 Next Day Disclosure Return - Share Buyback
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2011-9-15 Next Day Disclosure Return - Share Buyback
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