May 30, 2012
20:18

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2012

Results of AGM

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Apr 27, 2012
16:35

Form of proxy for use by shareholders for the Annual General Meeting

Proxy Forms

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Apr 27, 2012
16:34

Notice of the Annual General Meeting

Notice of AGM

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Apr 01, 2012
18:41

Procedures for shareholders to propose a person for election as a Director

Nomination of Director by Shareholder

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Apr 01, 2012
18:38

List of directors and their role and function

List of Directors and their Role and Function

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Apr 01, 2012
18:31

Terms of Reference of the Audit Committee

Terms of Reference of the Audit Committee

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Apr 01, 2012
18:26

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

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Apr 01, 2012
18:23

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee

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