2012 May 07
19:08

Share Buyback

Next Day Disclosure Return

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2012 Apr 11
16:30

Notice of AGM

NOTICE OF THE ANNUAL GENERAL MEETING

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2012 Apr 11
16:29

Proxy Forms

FORM OF PROXY

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2012 Mar 30
17:13

List of Directors and their Role and Function

List of Directors and their Role and Function

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2012 Mar 30
17:08

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE

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2012 Mar 30
17:04

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE

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2012 Mar 30
16:59

Terms of Reference of the Audit Committee

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

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2012 Mar 30
16:54

Constitutional Documents

MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION

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2012 Mar 23
21:44

Final Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011

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2012 Mar 13
17:03

Date of Board Meeting

DATE OF BOARD MEETING

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