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Circulars & Announcements

File Name	Date	Size	Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012	2012-5-3	105KB	Download
Form of Proxy for Use at Annual General Meeting	2012-4-26	108KB	Download
Notice of Annual General Meeting	2012-4-26	144KB	Download
Circular-Proposals for Grant of General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting	2012-4-26	254KB	Download
BUSINESS UPDATE OF THE GROUP FOR THE FIRST QUARTER OF 2012	2012-4-13	218KB	Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012	2012-4-5	145KB	Download
Memorandum of Association and Bye-laws	2012-3-30	218KB	Download
List of Directors and their Role and Function	2012-3-30	145KB	Download
Terms of Reference of the Remuneration Committee	2012-3-30	218KB	Download
Terms of Reference of the Nomination Committee	2012-3-30	145KB	Download
Terms of Reference of the Audit Committee	2012-3-30	218KB	Download
Procedures for Proposing a Person for Election as a Director	2012-3-30	53KB	Download
Change of Company Name and Stock Short Name	2012-3-21	55KB	Download
Notice of Board Meeting	2012-3-8	53KB	Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012	2012-3-1	184KB	Download
Poll Result of the Special General Meeting held on 1 February 2012	2012-2-1	53KB	Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012	2012-2-1	184KB	Download
Business Update Of The Group For The Fourth Quarter Of 2011	2012-1-19	41.7KB	Download
Form of Proxy for Special General Meeting to be held on Wednesday, 1 February 2012	2012-1-6	184KB	Download
Notice of Special General Meeting	2012-1-6	143KB	Download
Circulars-Proposed Change of Company Name and Notice of Special General Meeting	2012-1-6	226KB	Download
Proposed Change of Company Name	2012-1-6	141KB	Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011	2012-1-5	171KB	Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011	2011-12-6	171KB	Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011	2011-11-2	171KB	Download
BUSINESS UPDATE OF THE GROUP FOR THE THIRD QUARTER OF 2011	2011-10-21	120KB	Download
STABILIZING ACTIONS LAPSE OF OVER-ALLOTMENT OPTION AND END OF STABILIZATION PERIOD	2011-10-17	107KB	Download
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2011	2011-9-30	241KB	Download
GLOBAL OFFERING	2011-9-22	152KB	Download
NOTICE OF BOARD MEETING	2011-9-14	52KB	Download
CLARIFICATION ANNOUNCEMENT	2011-9-13	78K	Download
GLOBAL OFFERING(Formal Notice)	2011-9-12	188KB	Download
GLOBAL OFFERING	2011-9-12	5.24MB	Download
WHITE APPLICATION FORM	2011-9-12	604KB	Download
YELLOW APPLICATION FORM	2011-9-12	652KB	Download
GREEN APPLICATION FORM	2011-9-12	534KB	Download
WEB PROOF INFORMATION PACK	2011-9-9	4.59MB	Download

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