31 July 2008
Announcements and Notices – [Date of Board Meeting]
Notice of Board Meeting
31 July 2008
Announcements and Notices – [Date of Board Meeting]
Notice of Board Meeting
25 July 2008
Announcements and Notices – [Change in Qualified Accountant / Change in Company Secretary]
Change of Qualified Accountant and Company Secretary
16 July 2008
Company Information Sheet (GEM)
Company Information Sheet
26 June 2008
Proxy Forms
Form of proxy for use at the Annual General Meeting
26 June 2008
Announcements and Notices – [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING
26 June 2008
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director / subject to Shareholders’ Approval]
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
26 June 2008
Financial Statements – [Annual Report]
Annual Report 2007/2008
23 June 2008
Company Information Sheet (GEM)
Company Information Sheet
20 June 2008
Announcements and Notices – [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2008
18 June 2008
Announcements and Notices – [Results of EGM/SGM / Results of Voting by Poll]
Results of the Extraordinary General Meeting
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