2012 Jun 12
12:01

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

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2012 Apr 02
16:16

Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member

ESTABLISHMENT OF NOMINATION COMMITTEE AND CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE

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2012 Mar 29
16:16

Constitutional Documents

Nomination Committee - Terms of reference

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2012 Mar 29
16:16

Constitutional Documents

Remuneration Committee - Terms of reference

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2012 Mar 29
16:16

Constitutional Documents

Audit Committee - Terms of reference

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2012 Mar 15
17:38

Results of EGM/SGM

Poll results of the Special General Meeting held on 15 March 2012

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2012 Mar 14
17:32

Constitutional Documents

Bye Laws

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2012 Mar 14
17:28

Constitutional Documents

MEMORANDUM OF ASSOCIATION

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2012 Mar 06
19:00

Discloseable Transaction

DISCLOSEABLE TRANSACTION : DISPOSAL OF PROPERTY

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2012 Feb 27
12:01

Notice of EGM/SGM

NOTICE OF SPECIAL GENERAL MEETING

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