Announcements and Proxy Forms

Date Title
28/09/2012 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
28/09/2012 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT, NOMINATION AND REMUNERATION COMMITTEES
14/09/2012 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
14/09/2012 POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 SEPTEMBER 2012
14/09/2012 POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 14 SEPTEMBER 2012
05/09/2012 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 August 2012
28/08/2012 Form of proxy for use at the Extraordinary General Meeting to be held on Friday, 14 September 2012 at 10:00 a.m. (or immediately after the closing of the annual general meeting of the Company to be held at the same place and on the same date, whichever is
28/08/2012 NOTICE OF EXTRAORDINARY GENERAL MEETING
28/08/2012 Notification of publication of the circular regarding Adoption of New Share Option Scheme; and notice of extraordinary general meeting ("Circular") on the Company's website & Request Form
28/08/2012 ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
03/08/2012 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 July 2012
31/07/2012 RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
30/07/2012 Form of proxy for use at the 2012 Annual General Meeting to be held on Friday, 14 September 2012 at 9:30 a.m. (or at any adjournment thereof)
30/07/2012 RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
30/07/2012 NOTICE OF ANNUAL GENERAL MEETING
30/07/2012 CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
30/07/2012 Notification of publication of 2011/2012 Annual Report ("Annual Report") and circular regarding the re-election of director; general mandates to issue shares and repurchase shares; and notice of annual general meeting ("Circular") on t