Announcements

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 

2012-07-26

Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING

2012-07-13

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF EXECUTIVE DIRECTOR AND PROCESS AGENT AND CHANGE OF AUTHORISED REPRESENTATIVE, COMPLIANCE OFFICER AND CHIEF EXECUTIVE OFFICER OF THE GROUP

2012-07-13

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2012-07-03

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities

2012-06-22

Announcements and Notices - [Final Results] RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2012

2012-06-13

Announcements and Notices - [Profit Warning / Price-Sensitive Information] PROFIT WARNING

2012-06-11

Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING

2012-06-01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities

2012-05-02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities

2012-04-02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities

2012-03-29

Announcements and Notices - [Change of Remuneration Committee Member / Other] (1) ESTABLISHMENT OF NOMINATION COMMITTEE; (2) ESTABLISHMENT OF CORPORATE GOVERNANCE COMMITTEE; AND (3) RECONSTITUTION OF THE REMUNERATION COMMITTEE

2012-03-29

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2012-03-29

Announcements and Notices - [Terms of Reference of the Remuneration Committee] Terms of reference of the Remuneration Committee of the Board of Directors

2012-03-29

Announcements and Notices - [Terms of Reference of the Nomination Committee] Terms of reference of the Nomination Committee of the Board of Directors

2012-03-29

Announcements and Notices - [Terms of Reference of the Audit Committee] Terms of reference of the Audit Committee of the Board of Directors

2012-03-29

Announcements and Notices - [Other] Terms of reference of the Corporate Governance Committee of the Board of Directors

2012-03-27

Company Information Sheet (GEM) Company Information Sheet

2012-03-19

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR

2012-03-16

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]RESIGNATION OF EXECUTIVE DIRECTORS

2012-03-12

Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF EXTRAORDINARY GENERAL MEETING