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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Apr 01, 2012
18:16

Memorandum of Association and Bye-laws

Constitutional Documents

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Mar 28, 2012
22:57

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011

Final Results

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Mar 14, 2012
18:01

NOTICE OF BOARD MEETING

Date of Board Meeting

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