27 April 2012
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
27 April 2012
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
26 April 2012
Announcements and Notices – [Unusual Price/Turnover Movements – Standard or Super]
UNUSUAL PRICE AND TURNOVER MOVEMENTS
2 April 2012
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012
27 March 2012
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
27 March 2012
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
27 March 2012
Circulars – [Share Option Scheme / General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]
(1)PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME,(2)PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,(3)PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND (4)NOTICE OF ANNUAL GENERAL MEETING
27 March 2012
Announcements and Notices – [Nomination of Director by Shareholder]
PROCEDURE FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
27 March 2012
Constitutional Documents
MEMORANDUM AND ARTICLES OF ASSOCIATION
27 March 2012
Announcements and Notices – [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
27 March 2012
Announcements and Notices – [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
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