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Investor Relations

Public notice

 
25
2012/04
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSED GRANTING OF THE GENERAL MANDATE TO ISSUE NEW SHARES, RE-ELECTION OF DIR……
 
13
2012/04
Constitutional Documents
Articles of Association……
 
03
2012/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 3……
 
02
2012/04
Financial Statements - [Annual Report]
Annual Report 2011……
 
30
2012/03
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of Nomination Committee……
 
30
2012/03
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of Audit Committee……
 
30
2012/03
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities
(1) ESTABLISHMENT OF NOMINATION COMMITTEE;(2) APPOINTMENT OF REMUNERATION COMMIT……
 
30
2012/03
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION……
 
30
2012/03
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of Remuneration Committee……
 
19
2012/03
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD OF DIRECTORS' MEETING……