Announcement
-
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
-
2013 Mar 15
-
Announcements and notices
(39.8 KB/PDF)
Terms of Reference of the Remuneration Committee
-
2013 Mar 15
-
Announcements and notices
(42.9 KB/PDF)
Terms of Reference of the Nomination Committee
-
2013 Mar 15
-
Announcements and notices
(75.4 KB/PDF)
Final results Dividend or distribution Closure of books or change of book closure period
-
2013 Mar 15
-
Announcements and notices
(29.6 KB/PDF)
List of Directors and their Role and Function
-
2013 Mar 15
-
Announcements and notices
(40.2 KB/PDF)
Change in directors or of important executive functions or responsibilities
-
2013 Mar 04
-
Announcements and notices
(82.7 KB/PDF)
Date of Board meeting