Circulars and Others 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 2012 20/12/2012 Amended and Restated Memorandum and Articles of Association (3.7 MB) 11/12/2012 List of Directors and their Roles and Functions (81 KB) 07/12/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month ended November 30, 2012 (91 KB) 05/11/2012 Notification Letter and Request Form to Non-registered Holder Notice of Publication of Notice of Extraordinary General Meeting and Circular (497 KB) 05/11/2012 Notification Letter and Change Request Form to Shareholder Notice of Publication of Notice of Extraordinary General Meeting, Circular and Proxy Form (464 KB) 05/11/2012 Proxy Form for the Extraordinary General Meeting to be held on November 30, 2012 (565 KB) 05/11/2012 Circular-Proposal for Adoption of a New Memorandum and Articles of Association and Notice of Extraordinary General Meeting (597 KB) 02/11/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended October 31, 2012 (91 KB) 08/10/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended September 30, 2012 (91 KB) 24/09/2012 Notification Letter to Shareholders – Notice of Publication of 2012 Interim Report with Change Request Form (412 KB) 24/09/2012 Notification Letter to Non-Registered Holders – Notice of Publication of 2012 Interim Report with Request Form (439 KB) 04/09/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended August 31, 2012 (91 KB) 06/08/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended July 31, 2012 (91 KB) 07/03/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended June 30, 2012 (91 KB) 15/06/2012 Memorandum and Articles of Association (3.1 MB) 04/06/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended May 31, 2012 (91 KB) 03/05/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended April 30, 2012 (372 KB) 13/04/2012 Notification Letter and Request Form to Non-registered holder Notice of Publication of Annual Report 2011, Notice of Annual General Meeting, Circulars (480 KB) 13/04/2012 Notification Letter and Change Request Form to Shareholder Notice of Publication of Annual Report 2011, Notice of Annual General Meeting, Circular and Proxy Form (460 KB) 13/04/2012 Proxy Form for the Annual General Meeting to be held on May 17, 2012 (2.2 MB) 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