2012 Oct 03
17:46

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2012 Sep 28
16:39

Other / Change in Directors or of Important Executive Functions or Responsibilities

UPDATE ON RECENT DEVELOPMENT OF SUSPENSION AND RESIGNATION OF EXECUTIVE DIRECTOR

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2012 Jul 20
20:06

Other

UPDATE ON RECENT DEVELOPMENT OF SUSPENSION

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2012 Jun 20
12:19

List of Directors and their Role and Function

List of directors and their role and function

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2012 Jun 20
08:07

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Other

(A) DISSOLUTION OF THE INDEPENDENT REVIEW COMMITTEE; (B) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (C) PROPOSED CANDIDATES AS INDEPENDENT NON-EXECUTIVE DIRECTORS

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2012 May 18
22:43

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2012 May 18
22:41

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Other

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

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2012 May 07
17:02

Other

APPOINTMENT OF INDEPENDENT PROFESSIONAL ADVISER

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2012 Apr 13
19:41

Other / Price-Sensitive Information

(1) COMPOSITION OF INDEPENDENT REVIEW COMMITTEE AND (2) APPOINTMENT OF FINANCIAL ADVISER

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2012 Mar 30
21:44

Constitutional Documents

MEMORANDUM AND ARTICLES OF ASSOCIATION

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