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2012 Apr 03
16:36
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2012 Apr 03
16:32
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2012 Apr 02
17:21Share Option Scheme / General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSALS FOR ADOPTION OF NEW SHARE OPTION SCHEME, TERMINATION OF EXISTING SHARE OPTION SCHEME, GENERAL MANDATES TO PURCHASE ITS OWN SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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2012 Mar 30
22:34
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2012 Mar 30
16:41
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2012 Mar 30
16:33
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2012 Mar 28
19:42
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2012 Mar 28
19:29Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
(1) RENEWAL OF CONTINUING CONNECTED TRANSACTION, (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) PROPOSED APPOINTMENT AND RESIGNATION OF DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING
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2012 Mar 23
16:23
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2012 Mar 23
16:03General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other
CIRCULARS (PROPOSALS FOR GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF 2012 ANNUAL GENERAL MEETING)