2013-03-15
Date of Board Meeting
2012-12-24
Profit Warning
2012-12-20
Changes of Directors and List of Directors and Their Roles and Functions
2012-09-12
Notification Letter to Non-Registered Shareholders
2012-08-29
Interim Results for the Six Months Ended 30 June 2012
2012-08-16
Date of Board Meeting
2012-07-31
Profit Warning
2012-05-25
Voting Results of the Annual General Meeting Held on 25 May 2012 and Adoption of the New Share Option Scheme and Termination of the Existing Share Option Scheme and Increase in Authorised Share Capital
2012-05-25
Memorandum and Articles of Association
2012-04-12
Notification Letter to Non-Registered Shareholders
2012-04-12
Notice of Annual General Meeting
2012-04-10
Proposed Increase In Authorised Share Capital
2012-03-30
Memorandum and Articles of Association
2012-03-30
Audit Committee – Terms of Reference
2012-03-30
Remuneration Committee – Terms of Reference