Announcement
- 2013 May 24
- Announcements and notices (206 KB/PDF) Poll results of 2013 annual general meeting
- 2013 May 24
- Announcements and notices (97.3 KB/PDF) List of directors and their role and function
- 2013 May 24
- Announcements and notices (109 KB/PDF) Retirement of independent non-executive director, resignation of board committees member, appointment of independent non-executive director and appointment of members of audit committee, remuneration committee and nomination committee
- 2013 May 02
- Monthly Returns (370 KB/PDF) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
- 2013 Apr 19
- Announcements and notices (87.3 KB/PDF) Notice of Annual General Meeting
- 2013 Apr 19
- Proxy Forms (94.8 KB/PDF) Form of Proxy for 2013 Annual General Meeting
- 2013 Apr 19
- Circulars (194 KB/PDF) Re-election or Appointment of Director subject to Shareholders' Approval Proposed Re-election of Retiring Directors and Notice of Annual General Meeting
- 2013 Apr 19
- Financial Statements (4.61 MB/PDF) 2012 Annual Report
- 2013 Apr 02
- Monthly Returns (370 KB/PDF) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
- 2013 Mar 15
- Announcements and notices (42.9 KB/PDF) Terms of Reference of the Audit Committee
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