Announcements & Circulars

27 November 2012
Announcements and Notices – [Very Substantial Acquisition / Delay in Dispatch of Circular or other Document]
VERY SUBSTANTIAL ACQUISITION AND DELAY IN DESPATCH OF CIRCULAR

27 November 2012
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

27 November 2012
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR

12 November 2012
Announcements and Notices – [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012

12 November 2012
Announcements and Notices – [Other]
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

1 November 2012
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012

29 October 2012
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

26 October 2012
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

26 October 2012
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change of Audit Committee Member]
CHANGE OF DIRECTORSHIP AND COMMITTEE MEMBERS

10 October 2012
Announcements and Notices – [Very Substantial Acquisition / Issue of Convertible Securities]
CLARIFICATION ANNOUNCEMENT