Apr 24, 2012
17:03

Proxy Form

Proxy Forms

01181 - TANG PALACE

Mar 30, 2012
12:11

Memorandum and Articles of Association

Constitutional Documents

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Mar 30, 2012
12:09

List of Directors and Their Role and Function

List of Directors and their Role and Function

01181 - TANG PALACE

Mar 30, 2012
12:08

Terms of Reference of Nomination Committee of the Board of Directors

Terms of Reference of the Nomination Committee

01181 - TANG PALACE

Mar 30, 2012
12:06

Terms of Reference of the Remuneration Committee of the Board of Directors

Terms of Reference of the Remuneration Committee

01181 - TANG PALACE

Mar 30, 2012
12:04

Terms of Reference of the Audit Committee of the Board of Directors

Terms of Reference of the Audit Committee

01181 - TANG PALACE

Mar 29, 2012
06:32

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011

Closure of Books or Change of Book Closure Period

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Mar 16, 2012
17:00

DATE OF BOARD MEETING

Date of Board Meeting

01181 - TANG PALACE