2012 Mar 29
22:38

Terms of Reference of the Nomination Committee

Terms of reference of the Nomination Committee (the "Committee") of the Board of Directors (the "Board")

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2012 Mar 29
22:35

Terms of Reference of the Remuneration Committee

Terms of reference of the Remuneration Committee (the "Committee") of the Board of Directors (the "Board")

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2012 Mar 29
22:28

Terms of Reference of the Audit Committee

Terms of reference of the Audit Committee (the "Committee") of the Board of Directors (the "Board")

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2012 Mar 27
22:18

Constitutional Documents

MEMORANDUM AND ARTICLES OF ASSOCILATION

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2012 Mar 27
18:13

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2012 Mar 26
22:55

Other

ADOPTION OF RESTRICTED SHARE AWARD SCHEME

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2012 Mar 26
19:11

Final Results

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011

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2012 Mar 08
16:27

Date of Board Meeting

DATE OF BOARD MEETING

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2012 Jan 19
17:14

Others

Next Day Disclosure Return

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2011 Dec 22
12:57

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 DECEMBER 2011

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