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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
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