Announcement
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2012 Apr 24
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Proxy Forms
(89.1 KB/PDF)
Form of proxy for 2012 Annual General Meeting
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2012 Apr 24
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Circulars
(154 KB/PDF)
Re-election or appointment of director subject to shareholders' approval Proposed re-election of retiring directors and notice of annual general meeting
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2012 Apr 24
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Financial Statements
(3.01 MB/PDF)
2011 annual report
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2012 Apr 15
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Announcements and notices
(159 KB/PDF)
Continuing connected transactions Supplemental renewed outsourcing agreement and supplemental renewed credit guarantee agreement
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2012 Apr 02
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Monthly Returns
(46.9 KB/PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
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2012 Mar 30
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Others
(1.04 MB/PDF)
Memorandum and Articles of Association
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2012 Mar 28
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Announcements and notices
(42.8 KB/PDF)
List of Directors and their Role and Function
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2012 Mar 28
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Announcements and notices
(69.5 KB/PDF)
Terms of Reference of the Audit Committee
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2012 Mar 28
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Announcements and notices
(66.7 KB/PDF)
Terms of Reference of the Audit Committee
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2012 Mar 28
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Announcements and notices
(68.8 KB/PDF)
Terms of Reference of the Nomination Committee