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Announcements & Circulars >  Investor Relations  >  Announcements & Circulars
 
 
Year 2012
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2012-04-23 Form of Proxy for Annual General Meeting
2012-04-23 Notice of Annual General Meeting
2012-04-23 Proposals for Amendments to Bye-Laws, Grant of General Mandates to Issue and Repurchase Shares, and Re-election of Retiring Directors and Notice of Annual General Meeting
2012-04-10 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
2012-03-29 List of Directors and their Role and Function
2012-03-29 Terms of Reference of the Nomination Committee
2012-03-29 Terms of Reference of the Remuneration Committee
2012-03-29 Terms of Reference of the Audit Committee
2012-03-29 Memorandum of Association and Bye-laws
2012-03-27 Closure of Register of Members
 
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