| 21 Dec 2012 |
ANNOUNCEMENT IN RELATION TO 2012 ANNUAL RESULTS |
| 26 Nov 2012 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 26 Nov 2012 |
RESIGNATION OF EXECUTIVE DIRECTOR; CHANGE OF CHAIRMAN OF THE BOARD; CHANGE OF CHIEF EXECUTIVE OFFICER; CESSATION OF EXECUTIVE VICE CHAIRMAN; CESSATION OF CHIEF OPERATING OFFICER AND CHANGES IN COMPOSITION OF THE REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND FINANCE COMMITTEE |
| 12 Nov 2012 |
ANNOUNCEMENT |
| 22 Oct 2012 |
CLARIFICATION OF NEWS REPORT |
| 28 Aug 2012 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 28 Aug 2012 |
APPOINTMENT OF EXECUTIVE VICE CHAIRMAN |
| 28 Aug 2012 |
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 |
| 08 Aug 2012 |
ANNOUNCEMENT IN RELATION TO 2012 INTERIM RESULTS |
| 01 Aug 2012 |
DATE OF BOARD MEETING |
| 30 Jul 2012 |
ANNOUNCEMENT |
| 29 May 2012 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2012 |
| 26 Apr 2012 |
NOTICE OF ANNUAL GENERAL MEETING |
| 30 Mar 2012 |
PROCEDURE FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS DIRECTOR |
| 30 Mar 2012 |
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 |
| 29 Mar 2012 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 29 Mar 2012 |
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE |
| 29 Mar 2012 |
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE |
| 29 Mar 2012 |
TERMS OF REFERENCE OF THE AUDIT COMMITTEE |
| 29 Mar 2012 |
MEMORANDUM AND ARTICLES OF ASSOCIATION |
| 13 Mar 2012 |
DATE OF BOARD MEETING |
