2012-08-16
Date of Board Meeting
2012-07-31
Profit Warning
2012-05-25
Voting Results of the Annual General Meeting Held on 25 May 2012 and Adoption of the New Share Option Scheme and Termination of the Existing Share Option Scheme and Increase in Authorised Share Capital
2012-05-25
Memorandum and Articles of Association
2012-04-12
Notification Letter to Non-Registered Shareholders
2012-04-12
Notice of Annual General Meeting
2012-04-10
Proposed Increase In Authorised Share Capital
2012-03-30
Memorandum and Articles of Association
2012-03-30
Audit Committee – Terms of Reference
2012-03-30
Remuneration Committee – Terms of Reference
2012-03-30
Nomination Committee – Terms of Reference
2012-03-30
Changes in the Composition of the Audit Committee, the Remuneration Committee and the Nomination Committee and List of Directors and Their Roles and Functions
2012-03-22
Final Results for the Year Ended 31 December 2011
2012-03-12
Date of Board Meeting
2011-12-16
Announcement in Pursuance of Rule 13.18