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Document Date Title
2012/03/30 Procedures for Shareholders to Propose a Person for Election as a Director of the Company (updated on 30 March 2012)
2012/03/30 Memorandum of Association
2012/03/30 Poll Results of the Special General Meeting Held on 30 March 2012
2012/03/26 Further Delay in Despatch of Circular
2012/03/23 List of Directors and Their Role and Function
2012/03/23 Terms of Reference for the Nomination Committee
2012/03/23 Terms of Reference for the Remuneration Committee (the "committee")
2012/03/23 Terms of Reference for the Audit Committee (the "committee")
2012/03/09 Further Delay in Despatch of Circular
2012/03/07 Notice of Special General Meeting
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