Circulars and Others 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 2012 13/04/2012 Proposals for Adoption of New Memorandum and Articles of Association, Re-election of Directors and Granting of General Mandates To Repurchase Shares and Issue Shares, and Notice of Annual General Meeting (635 KB) 05/04/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended March 31, 2012 (91 KB) 30/03/2012 List of Directors and their Roles and Functions (62 KB) 30/03/2012 Memorandum and Articles of Association (3.7 MB) 30/03/2012 Terms of Reference of Audit Committee (98 KB) 30/03/2012 Terms of Reference of Nomination and Corporate Governance Committee (84 KB) 30/03/2012 Terms of Reference of Remuneration Committee (106 KB) 02/03/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended February 29, 2012 (91 KB) 06/02/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended January 31, 2012 (91 KB) 03/01/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended December 31, 2011 (91 KB) Show 5102550100 per page«123»
