Announcement

2012 Apr 24
Proxy Forms (89.1 KB/PDF) Form of proxy for 2012 Annual General Meeting
2012 Apr 24
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
2012 Apr 24
Financial Statements (3.01 MB/PDF)  2011 annual report
2012 Apr 15
Announcements and notices (159 KB/PDF) Continuing connected transactions Supplemental renewed outsourcing agreement and supplemental renewed credit guarantee agreement
2012 Apr 02
Monthly Returns (46.9 KB/PDF)  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
2012 Mar 30
Others (1.04 MB/PDF) Memorandum and Articles of Association
2012 Mar 28
Announcements and notices (42.8 KB/PDF)  List of Directors and their Role and Function
2012 Mar 28
Announcements and notices (69.5 KB/PDF) Terms of Reference of the Audit Committee
2012 Mar 28
Announcements and notices (66.7 KB/PDF)  Terms of Reference of the Audit Committee
2012 Mar 28
Announcements and notices (68.8 KB/PDF)  Terms of Reference of the Nomination Committee
page top