| Date |
Announcements/Circulars |
Download |
| 08/09/2009 |
Interim results for the six months ended 30 June 2009 |
 |
| 27/08/2009 |
Date of Board Meeting |
|
| 02/06/2009 |
Poll results at the Annual General Meeting held on 2 June 2009 |
|
| 29/04/2009 |
Notice of The Annual General Meeting |
|
| 29/04/2009 |
Form of proxy for use at the Annual General Meeting to be held on 2nd June, 2009 |
|
| 29/04/2009 |
Circular (Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Purposed Re-Election of the Retiring Directors and Notice of The Annual General Meeting) |
|
| 24/04/2009 |
Announcement of Final Results
for the year ended 31 December 2008 |
|
| 09/04/2009 |
Date of Board Meeting |
|
| 23/02/2009 |
Appointment of Company Secretary |
|
| 09/02/2009 |
Resignation of Executive Director |
|
