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  • KWG GROUP HOLDINGS LIMITED
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  • 2012 Mar 14
    12:05

    Issue of Debt Securities

    PROPOSED ISSUE OF SENIOR NOTES

    01813 - KWG GROUP


  • 2012 Mar 09
    17:19

    Constitutional Documents

    Terms of Reference of the Remuneration Committee

    01813 - KWG GROUP


  • 2012 Mar 09
    17:17

    Constitutional Documents

    Terms of Reference of the Nomination Committee

    01813 - KWG GROUP


  • 2012 Mar 09
    17:13

    Constitutional Documents

    Terms of Reference of the Audit Committee

    01813 - KWG GROUP


  • 2012 Mar 09
    17:10

    Constitutional Documents

    Memorandum and Articles of Association

    01813 - KWG GROUP


  • 2012 Mar 07
    06:12

    Notice of AGM

    NOTICE OF THE ANNUAL GENERAL MEETING

    01813 - KWG GROUP


  • 2012 Mar 07
    06:11

    Proxy Forms

    PROXY FORM FOR ANNUAL GENERAL MEETING

    01813 - KWG GROUP


  • 2012 Feb 29
    16:16

    Change in Directors or of Important Executive Functions or Responsibilities / Dividend or Distribution / Final Results / Closure of Books or Change of Book Closure Period

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 AND CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE

    01813 - KWG GROUP


  • 2012 Feb 28
    20:27

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    01813 - KWG GROUP


  • 2012 Feb 28
    20:23

    Change in Directors or of Important Executive Functions or Responsibilities / Dividend or Distribution / Final Results

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 AND CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE

    01813 - KWG GROUP


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