Apr 12, 2012
12:01

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

02308 - EVOC

Apr 12, 2012
09:04

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

Proxy Forms

02308 - EVOC

Apr 05, 2012
18:31

Rules of Procedure of the Remuneration and Appraisal Committee

Terms of Reference of the Remuneration Committee

02308 - EVOC

Apr 05, 2012
18:26

Rules of Procedure of the Nomination Committee

Terms of Reference of the Nomination Committee

02308 - EVOC

Apr 05, 2012
18:18

Rules of Procedure of the Audit Committee

Terms of Reference of the Audit Committee

02308 - EVOC

Mar 30, 2012
20:01

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DICECTOR

Nomination of Director by Shareholder

02308 - EVOC

Mar 30, 2012
19:57

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

02308 - EVOC

Mar 30, 2012
19:52

ESTABLISHMENT OF NOMINATION COMMITTEE

Change in Directors or of Important Executive Functions or Responsibilities

02308 - EVOC