Proxy Form for the Extraordinary General Meeting to be held on November 30, 2012
(565 KB)

Circular-Proposal for Adoption of a New Memorandum and Articles of Association and Notice of Extraordinary General Meeting
(597 KB)

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended October 31, 2012
(91 KB)

Monthly Return of Equity Issuer on Movements in Securities for the month ended September 30, 2012
(91 KB)

Notification Letter to Shareholders – Notice of Publication of 2012 Interim Report with Change Request Form
(412 KB)

Notification Letter to Non-Registered Holders – Notice of Publication of 2012 Interim Report with Request Form
(439 KB)

Monthly Return of Equity Issuer on Movements in Securities for the month ended August 31, 2012
(91 KB)

Monthly Return of Equity Issuer on Movements in Securities for the month ended July 31, 2012
(91 KB)

Monthly Return of Equity Issuer on Movements in Securities for the month ended June 30, 2012
(91 KB)

Memorandum and Articles of Association
(3.1 MB)

Monthly Return of Equity Issuer on Movements in Securities for the month ended May 31, 2012
(91 KB)

Monthly Return of Equity Issuer on Movements in Securities for the month ended April 30, 2012
(372 KB)

Notification Letter and Request Form to Non-registered holder Notice of Publication of Annual
Report 2011, Notice of Annual General Meeting, Circulars (480 KB)

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)

Proxy Form for the Annual General Meeting to be held on May 17, 2012
(2.2 MB)

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)

Monthly Return of Equity Issuer on Movements in Securities for the month ended March 31, 2012
(91 KB)

List of Directors and their Roles and Functions
(62 KB)

Memorandum and Articles of Association
(3.7 MB)

Terms of Reference of Audit Committee
(98 KB)

Terms of Reference of Nomination and Corporate Governance Committee
(84 KB)

Terms of Reference of Remuneration Committee
(106 KB)

Monthly Return of Equity Issuer on Movements in Securities for the month ended February 29, 2012
(91 KB)

Monthly Return of Equity Issuer on Movements in Securities for the month ended January 31, 2012
(91 KB)

Monthly Return of Equity Issuer on Movements in Securities for the month ended December 31, 2011
(91 KB)