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Announcements and Circulars
Announcements and Circulars
  • Stock Quote
  • Announcements and Circulars
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Home > Investor Relations > Announcements and Circulars

Announcements and Circulars

Date Title
05-07-2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
28-06-2012 List of Directors and their Roles and Functions
28-06-2012 Change of Chairman, Appointment of Chief Executive Officer, Retirement of Managing Director, Changes of Authorised Representative and Alternate Authorised Representative
05-06-2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
29-05-2012 Poll Results of Annual General Meeting and Special General Meeting held on 29 May 2012
25-05-2012 Placing of Bonds and Issue of Unlisted Warrants under the General Mandate
10-05-2012 Notice of Special General Meeting
10-05-2012 Form of Proxy for use at the Special General Meeting to be held on 29 May 2012 or at any Adjournment thereof
10-05-2012 Circular - Proposed Specific Mandate to Issue New Shares and Notice of Special General Meeting
07-05-2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
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