Announcements & Circulars
2012-08-02
Monthly Return for the month ended 31 July 2012 (in PDF)
2012-07-05
Monthly return for the month ended 30 Jun 2012. (in PDF)
2012-06-18
Grant of Share Options (in PDF)
2012-06-01
Monthly Return for the month ended 31 May 2012 (in PDF)
2012-05-24
Interim Results for the Six Months Period Ended 31 March 2012 (in PDF)
2012-05-10
Date of Board Meeting (in PDF)
2012-05-08
Positive Profit Alert (in PDF)
2012-05-02
Monthly Return for the month ended 30 April 2012 (in PDF)
2012-04-10
Monthly Return for the month ended 31 Mar 2012 (in PDF)
2012-03-30
Bye-Laws (in PDF)
2012-03-30
Terms of Reference of the Remuneration Committee (in PDF)
2012-03-30
Terms of Reference of Nominating and Corporate Governance Committee (in PDF)
2012-03-30
Terms of Reference of the Audit Committee (in PDF)
2012-03-30
Shareholders Communication Policy (in PDF)
2012-03-30
Procedures for Election of Directors (in PDF)
2012-03-29
List of Directors and Their Role and Functions (in PDF)
2012-03-27
Voting Results of the Annual General Meeting and Special General Meeting held on 27 March 2012 (in PDF)
2012-03-07
Notice of Special General Meeting (in PDF)
2012-03-07
Notice of Closure of Register of Members (in PDF)
2012-03-05
Monthly return for the month ended 29 Feb 2012 (in PDF)
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